BURNBANK HOUSE LIMITED

Company number 03987061

Date	Type	Description	View / Download
29 May 2018	AP01	Appointment of Jane Ashcroft as a director on 29 May 2018	(2 pages)
29 May 2018	TM02	Termination of appointment of Bnoms Limited as a secretary on 29 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Vishal Jadavji Harji as a director on 29 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of David Andrew Bruce as a director on 29 May 2018	(1 page)
29 May 2018	AD01	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to The Heals Business Suites a & B 3rd Floor 22-24 Torrington Place London WC1E 7HJ on 29 May 2018	(1 page)
21 May 2018	CS01	21/05/18 Statement of Capital gbp 4	(4 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material at the back of the annual accounts were administratively removed on 11/12/17.	(18 pages)
26 Jul 2017	TM01	Termination of appointment of Paul David England as a director on 25 July 2017	(1 page)
26 Jul 2017	AP01	Appointment of Mr Vishal Jadavji Harji as a director on 25 July 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
08 May 2017	TM01	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
06 Jun 2016	AP01	Appointment of David Andrew Bruce as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016	(1 page)
20 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 4	(5 pages)
17 Feb 2016	CH01	Director's details changed for Mr Paul David England on 9 December 2015	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Andrew Robert Astin as a director on 1 February 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Emma Campbell as a director on 31 December 2015	(1 page)
08 Feb 2016	AP01	Appointment of Mr Stuart Edward Curl as a director on 1 February 2016	(2 pages)
11 Jan 2016	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(3 pages)
09 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
23 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
23 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
14 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 4	(5 pages)