- Company Overview for BURGHFIELD MILL LIMITED (04017393)
- Filing history for BURGHFIELD MILL LIMITED (04017393)
- People for BURGHFIELD MILL LIMITED (04017393)
- More for BURGHFIELD MILL LIMITED (04017393)
| 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) |
|---|---|---|---|
| 16 Mar 2014 | AP01 | Appointment of Mrs Judith Anne Allen as a director | |
| 02 Mar 2014 | TM01 | Termination of appointment of Michael Allen as a director | |
| 23 Aug 2013 | TM01 | Termination of appointment of Keith Lewis as a director | |
| 15 Jul 2013 | AR01 | Annual return made up to 14 June 2013 no member list | |
| 12 Jul 2013 | AP01 | Appointment of Mr Michael Allen as a director | |
| 13 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Jun 2013 | CH01 | Director's details changed for Mr David Garner on 7 May 2013 | |
| 06 Jun 2013 | AP01 | Appointment of Mr David Garner as a director | |
| 06 Jun 2013 | CH01 | Director's details changed for Mr Keith Derek Lewis on 6 June 2013 | |
| 06 Jun 2013 | CH01 | Director's details changed for Michael Arnold on 6 June 2013 | |
| 06 Jun 2013 | TM01 | Termination of appointment of John Sproson as a director | |
| 11 Feb 2013 | TM02 | Termination of appointment of Gc Company Services Ltd as a secretary | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Jun 2012 | AR01 | Annual return made up to 14 June 2012 no member list | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Jun 2011 | AR01 | Annual return made up to 14 June 2011 no member list | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Aug 2010 | AR01 | Annual return made up to 14 June 2010 | |
| 25 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Aug 2009 | 363a | Annual return made up to 14/06/09 | |
| 06 Aug 2008 | 363a | Annual return made up to 14/06/08 | |
| 23 Jun 2008 | 288a | Director appointed michael arnold | |
| 10 Apr 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 18 Mar 2008 | 225 | Curr sho from 30/06/2008 to 31/12/2007 | |
| 20 Feb 2008 | 287 | Registered office changed on 20/02/08 from: c/o john mortimer property management LTD bagshot road bracknell berkshire RG12 9SE |