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THOMAS BURBERRY HOLDINGS LIMITED.

Company number 03509143

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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)
10 Dec 2008 288c Secretary's change of particulars / michael mahony / 01/12/2008
10 Dec 2008 288c Director's change of particulars / stacey cartwright / 01/12/2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ
22 Jan 2008 363a Return made up to 04/01/08; full list of members
17 Dec 2007 288c Director's particulars changed
28 Nov 2007 288c Director's particulars changed
27 Nov 2007 288c Secretary's particulars changed
16 Nov 2007 AA Full accounts made up to 31 March 2007
24 May 2007 288b Director resigned
01 Feb 2007 AA Full accounts made up to 31 March 2006
04 Jan 2007 363a Return made up to 04/01/07; full list of members
22 Aug 2006 288a New director appointed
22 Aug 2006 288b Director resigned
14 Feb 2006 288b Director resigned
02 Feb 2006 AA Full accounts made up to 31 March 2005
23 Jan 2006 363a Return made up to 04/01/06; full list of members
15 Nov 2005 288a New director appointed
05 Feb 2005 363s Return made up to 04/01/05; full list of members
08 Nov 2004 AA Full accounts made up to 31 March 2004
13 Apr 2004 288b Director resigned
12 Mar 2004 288a New director appointed
28 Jan 2004 363s Return made up to 04/01/04; full list of members
16 Oct 2003 SA Statement of affairs
16 Oct 2003 88(2)R Ad 28/08/03--------- £ si 35@1=35 £ ic 121/156
16 Oct 2003 SA Statement of affairs