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BURCOT HOUSE MANAGEMENT LIMITED

Company number 03491983

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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)
12 Jan 2010 CH01 Director's details changed for Helen Louise Mackman on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Henry George Brooks on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Mark Patrick Nicholls on 1 October 2009
01 May 2009 AA Total exemption full accounts made up to 31 December 2008
12 Mar 2009 288b Appointment terminated director lesley buckeridge
12 Jan 2009 363a Return made up to 12/01/09; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from 22 high street witney oxfordshire OX28 6RB
12 Jan 2009 190 Location of debenture register
12 Jan 2009 353 Location of register of members
12 Jan 2009 288c Secretary's change of particulars / peerless properties oxford LIMITED / 01/10/2008
23 May 2008 288a Director appointed helen louise mackman
07 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
01 Feb 2008 288a New secretary appointed
25 Jan 2008 363s Return made up to 13/01/08; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
30 Jul 2007 288b Director resigned
01 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
26 Jan 2007 363s Return made up to 13/01/07; change of members
28 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
27 Jan 2006 363s Return made up to 13/01/06; full list of members
31 May 2005 AA Total exemption full accounts made up to 31 December 2004
25 May 2005 288a New director appointed
18 Jan 2005 363s Return made up to 13/01/05; change of members
13 May 2004 AA Total exemption full accounts made up to 31 December 2003
21 Apr 2004 288b Director resigned
27 Jan 2004 363s Return made up to 13/01/04; no change of members