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BURNEY ESTATES LIMITED

Company number 03443155

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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)
14 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
26 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82
16 Jun 2010 AA Accounts for a small company made up to 30 April 2010
14 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
14 Jun 2010 CH03 Secretary's details changed for Mr Daren Mark Burney on 7 June 2010
14 Jun 2010 CH01 Director's details changed for Mr Daren Mark Burney on 7 June 2010
14 Jun 2010 CH01 Director's details changed for Paula Tracey Burney on 7 June 2010
27 May 2010 TM01 Termination of appointment of Susan Debieux as a director
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 1,000
25 Nov 2009 AP01 Appointment of Susan Jane Debieux as a director
14 Nov 2009 MG01 Particulars of a mortgage or charge/co extend / charge no: 87
14 Nov 2009 MG01 Particulars of a mortgage or charge/co extend / charge no: 86
14 Nov 2009 MG01 Particulars of a mortgage or charge/co extend / charge no: 85
23 Oct 2009 AA Accounts for a small company made up to 30 April 2009
17 Aug 2009 363a Return made up to 07/08/09; full list of members
27 May 2009 395 Particulars of a mortgage or charge / charge no: 83
27 May 2009 395 Particulars of a mortgage or charge / charge no: 84
21 Oct 2008 AA Accounts for a small company made up to 30 April 2008
28 Aug 2008 363a Return made up to 07/08/08; full list of members
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 82
02 Feb 2008 395 Particulars of mortgage/charge
24 Jan 2008 395 Particulars of mortgage/charge
01 Dec 2007 395 Particulars of mortgage/charge
07 Sep 2007 363s Return made up to 08/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2007 AA Accounts for a small company made up to 30 April 2007