BURN HALL ESTATES MANAGEMENT LIMITED
Company number 03455621
- Company Overview for BURN HALL ESTATES MANAGEMENT LIMITED (03455621)
- Filing history for BURN HALL ESTATES MANAGEMENT LIMITED (03455621)
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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) |
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21 Nov 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
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02 May 2014 | AA | Total exemption full accounts made up to 31 October 2013 | |
17 Feb 2014 | TM01 | Termination of appointment of Steven Beck as a director | |
31 Oct 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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16 Jul 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
27 Feb 2013 | AP01 | Appointment of Mr Ronnie Patterson as a director | |
27 Feb 2013 | CH01 | Director's details changed for Mr Steven Beck on 27 February 2013 | |
26 Feb 2013 | AP01 | Appointment of Mr Steven Beck as a director | |
25 Feb 2013 | TM01 | Termination of appointment of Jennifer Garnett as a director | |
25 Feb 2013 | TM01 | Termination of appointment of David Weston as a director | |
07 Nov 2012 | RESOLUTIONS |
Resolutions
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01 Nov 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
01 Nov 2012 | CH01 | Director's details changed for Denise Hall on 19 October 2012 | |
23 Feb 2012 | AP01 | Appointment of Mrs Roslyn Hodgson as a director | |
17 Feb 2012 | TM01 | Termination of appointment of Susan Walker as a director | |
13 Jan 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
31 Oct 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
24 Aug 2011 | TM01 | Termination of appointment of Verona Jewitt as a director | |
24 Aug 2011 | TM01 | Termination of appointment of Stephen Taylor as a director | |
07 Mar 2011 | TM02 | Termination of appointment of Jennifer Garnett as a secretary | |
07 Mar 2011 | AP04 | Appointment of Town & City Secretaries Limited as a secretary | |
07 Mar 2011 | AD01 | Registered office address changed from 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA United Kingdom on 7 March 2011 | |
14 Jan 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
24 Nov 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
18 Nov 2010 | AP01 | Appointment of Mr David Weston as a director |