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BURSTHAVEN LIMITED

Company number 03233363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
20 Aug 2009 363a Return made up to 02/08/09; full list of members
20 Aug 2008 363a Return made up to 02/08/08; full list of members
05 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
05 Jun 2008 AA Total exemption full accounts made up to 31 December 2006
30 May 2008 288b Appointment terminated director kingsland (nominees) LIMITED
20 Mar 2008 288a Director appointed thierry louis robert reynaud
01 Oct 2007 287 Registered office changed on 01/10/07 from: 72 walpole house 126 westminster bridge road london SE1 7UN
16 Aug 2007 363a Return made up to 02/08/07; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
07 Aug 2006 363a Return made up to 02/08/06; full list of members
10 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
23 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
19 Aug 2005 363a Return made up to 02/08/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
15 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
25 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 2004 225 Accounting reference date extended from 31/08/03 to 31/12/03
18 Aug 2003 363s Return made up to 02/08/03; full list of members
27 Jan 2003 AA Accounts for a dormant company made up to 31 August 2002
19 Dec 2002 287 Registered office changed on 19/12/02 from: 13/14 new bond street london W1S 2SX
02 Sep 2002 363s Return made up to 02/08/02; full list of members
16 Apr 2002 AA Accounts for a dormant company made up to 31 August 2001
14 Aug 2001 363s Return made up to 02/08/01; full list of members
  • 363(287) ‐ Registered office changed on 14/08/01
06 Jun 2001 AA Accounts for a dormant company made up to 31 August 2000