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BURNBANK HOUSE LIMITED

Company number 03987061

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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)
29 Oct 2012	TM02	Termination of appointment of Daniel Greenspan as a secretary	View PDF Termination of appointment of Daniel Greenspan as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
23 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
07 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Apr 2011	CH01	Director's details changed for Mr Daniel James Greenspan on 28 March 2011	View PDF Director's details changed for Mr Daniel James Greenspan on 28 March 2011 - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AP03	Appointment of Daniel James Greenspan as a secretary	View PDF Appointment of Daniel James Greenspan as a secretary - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AP01	Appointment of Mr Daniel James Greenspan as a director	View PDF Appointment of Mr Daniel James Greenspan as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	TM02	Termination of appointment of Barry Perrin as a secretary	View PDF Termination of appointment of Barry Perrin as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Barry Perrin as a director	View PDF Termination of appointment of Barry Perrin as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
20 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Apr 2010	CH01	Director's details changed for Stephen John Waite on 29 March 2010	View PDF Director's details changed for Stephen John Waite on 29 March 2010 - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	CH01	Director's details changed for Barry Peter Perrin on 29 March 2010	View PDF Director's details changed for Barry Peter Perrin on 29 March 2010 - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	CH03	Secretary's details changed for Barry Peter Perrin on 29 March 2010	View PDF Secretary's details changed for Barry Peter Perrin on 29 March 2010 - link opens in a new window - 3 pages (3 pages)
06 Jun 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
05 Jun 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
08 Jun 2007	363a	Return made up to 08/05/07; no change of members	View PDF Return made up to 08/05/07; no change of members - link opens in a new window - 4 pages (4 pages)
09 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
08 Jun 2006	363a	Return made up to 08/05/06; no change of members	View PDF Return made up to 08/05/06; no change of members - link opens in a new window - 5 pages (5 pages)
11 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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