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BURRELL ENTERPRISES LIMITED

Company number 03459091

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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 Nov 2015 TM02 Termination of appointment of Sally Jane Osborn as a secretary on 27 November 2015
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 590,590
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 590,590
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 590,590
09 Jan 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AP03 Appointment of Mrs Sally Jane Osborn as a secretary
22 Jun 2012 TM02 Termination of appointment of Mary Coen as a secretary
12 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
04 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
15 Aug 2011 AD01 Registered office address changed from 10/12 Cork Street London W1S 3LW on 15 August 2011
15 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
15 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
30 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
01 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
01 Dec 2009 CH03 Secretary's details changed for Miss Mary Katherine Coen on 31 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Mark William Burrell on 31 October 2009
28 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 03/11/08; full list of members
06 Nov 2007 363a Return made up to 03/11/07; full list of members
20 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
24 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
07 Nov 2006 363a Return made up to 03/11/06; full list of members