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BURFORD ROAD MANAGEMENT COMPANY LIMITED

Company number 03775653

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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)
13 Jul 2016 TM01 Termination of appointment of Miles Perry Crispin Auger as a director on 24 November 2015
04 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 13
21 Jul 2015 TM01 Termination of appointment of Christopher John Butterworth as a director on 30 September 2014
21 Jul 2015 TM01 Termination of appointment of Patrick Leighton Hodson as a director on 31 December 2014
30 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Sep 2014 AD01 Registered office address changed from 1 1 Burford Road Chipping Norton Oxon OX7 5EB England to 1 Burford Road Chipping Norton Oxon OX7 5EB on 16 September 2014
10 Sep 2014 AD01 Registered office address changed from 1 1 Burford Road Chipping Norton Oxon OX7 5EB England to 1 1 Burford Road Chipping Norton Oxon OX7 5EB on 10 September 2014
10 Sep 2014 AD01 Registered office address changed from 11 Burford Road Chipping Norton Oxfordshire OX7 5EB to 1 1 Burford Road Chipping Norton Oxon OX7 5EB on 10 September 2014
10 Sep 2014 TM02 Termination of appointment of Christopher John Butterworth as a secretary on 9 September 2014
10 Sep 2014 AP01 Appointment of Mr Thomas Barrington Poole as a director
03 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 13
03 Jun 2014 AP01 Appointment of Mr Thomas Barrington Poole as a director
26 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
22 May 2013 AP01 Appointment of Mr Patrick Leighton Hodson as a director
22 May 2013 TM01 Termination of appointment of John Hill as a director
22 May 2013 TM01 Termination of appointment of Mary Walker as a director
22 May 2013 TM01 Termination of appointment of Sybil Allen as a director
12 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
27 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
27 May 2011 AP01 Appointment of Mr George William Barrow as a director
27 May 2011 AP01 Appointment of Mr Miles Perry Crispin Auger as a director