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BURTON DRIVE MANAGEMENT COMPANY LIMITED

Company number 03801464

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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)
07 Sep 2015 AP03 Appointment of Mr Anthony Graham Jones as a secretary on 5 September 2015
05 Sep 2015 AP01 Appointment of Mr Anthony Graham Jones as a director on 5 September 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
31 Jul 2015 AP01 Appointment of Mr Edwin Haig Chalmers as a director on 23 July 2013
02 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 12
03 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 12
30 Aug 2013 AA Total exemption small company accounts made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
13 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 11
13 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
19 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Gerald De Lacey on 1 July 2010
19 Jul 2010 CH01 Director's details changed for Maya Manjit Parry on 1 July 2010
19 Jul 2010 CH03 Secretary's details changed for Gerald De Lacey on 1 July 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Jul 2009 363a Return made up to 01/07/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Jul 2008 363a Return made up to 01/07/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
05 Jul 2007 363a Return made up to 01/07/07; full list of members