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BURN PIECE LIMITED

Company number 03978298

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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)
31 Jan 2015 AA Micro company accounts made up to 30 April 2014
31 Jan 2015 TM02 Termination of appointment of Alison Jane Fairs as a secretary on 31 January 2014
16 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 6
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
03 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
19 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Diana Florence Parry on 21 June 2011
21 Jun 2011 CH01 Director's details changed for Clare Louise Gallie on 21 June 2011
21 Jun 2011 CH01 Director's details changed for Michael John Belshaw on 21 June 2011
21 Jun 2011 CH01 Director's details changed for Alison Jane Fairs on 21 June 2011
25 May 2011 CH01 Director's details changed for Mr Andrew John Mclean on 25 May 2011
25 May 2011 AP01 Appointment of Mr Andrew John Mclean as a director
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Nov 2010 AP01 Appointment of Mr Jonathan Harold Tucker as a director
26 Oct 2010 AD01 Registered office address changed from Kingsley House Church Lane, Shurdington Cheltenham Gloucestershire GL51 4TQ on 26 October 2010
27 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
14 Jul 2009 288b Appointment terminate, director catherine parry logged form
14 Jul 2009 288b Appointment terminated director anthony parry
04 Jul 2009 363a Return made up to 20/04/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Jul 2008 363a Return made up to 20/04/08; full list of members