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125 BURTON ROAD LIMITED

Company number 03588231

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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)
24 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
24 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 3
08 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 3
08 Aug 2014 TM01 Termination of appointment of Jeremy Borgust as a director on 1 September 2013
11 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Aug 2013 TM01 Termination of appointment of Maureen Bosch as a director
18 Aug 2013 TM02 Termination of appointment of Maureen Bosch as a secretary
16 Aug 2013 AP01 Appointment of Mr Mark Anthony Stephen Bruen as a director
25 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Dec 2012 AAMD Amended accounts made up to 30 June 2011
24 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
21 Jul 2011 TM01 Termination of appointment of Peter Cadwallader as a director
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Maureen Alda Bosch on 25 June 2010
14 Jul 2010 CH01 Director's details changed for Jeremy Borgust on 25 June 2010
14 Jul 2010 AD02 Register inspection address has been changed
06 May 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Jul 2009 363a Return made up to 25/06/09; full list of members
13 Jul 2009 288c Director and secretary's change of particulars / maureen bosch / 01/12/2008
08 May 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007