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BURHILL DEVELOPMENTS LIMITED

Company number 03507288

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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)
08 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
06 Aug 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
03 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
19 May 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
11 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Aug 2013 CERTNM Company name changed burhill property investments LIMITED\certificate issued on 12/08/13
  • RES15 ‐ Change company name resolution on 2013-07-26
  • NM01 ‐ Change of name by resolution
08 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Mr Colin Michael Mayes on 4 October 2011
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2011 MEM/ARTS Memorandum and Articles of Association
21 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
17 Dec 2010 CH03 Secretary's details changed for Mr James Conlan on 4 October 2010
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Colin Michael Mayes on 4 October 2009
02 Dec 2009 CH01 Director's details changed for James Conlan on 4 October 2009
27 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Nov 2008 363a Return made up to 04/10/08; full list of members
24 Nov 2008 288c Director and secretary's change of particulars / james conlan / 01/10/2008
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Nov 2007 363a Return made up to 04/10/07; full list of members