BURNETT HOUSE MANAGEMENT COMPANY LIMITED

Company number 04108287

Date	Type	Description	View / Download
02 Jun 2017	AP03	Appointment of Mrs Elisabeth Frances Sheldrick as a secretary on 1 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Michael Edward Donnelly as a director on 1 June 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Ronald Robert Hastings as a director on 31 May 2017	(1 page)
01 Jun 2017	TM02	Termination of appointment of Helga Hastings as a secretary on 31 May 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
30 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 15	(6 pages)
15 Sep 2015	AP03	Appointment of Mrs Helga Hastings as a secretary on 28 August 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Rachel Sharpe as a director on 22 May 2015	(1 page)
27 May 2015	TM02	Termination of appointment of Jacqueline James as a secretary on 22 May 2015	(1 page)
24 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 15	(6 pages)
14 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
29 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 15	(6 pages)
29 Nov 2013	AP01	Appointment of Mrs Rachel Sharpe as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of John Jones as a director	(1 page)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
14 Jan 2013	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(6 pages)
14 Jan 2013	AD01	Registered office address changed from C/O Alan R Grey & Co the Old Forge Beck Place Gosforth Seascale Cumbria CA20 1AT on 14 January 2013	(1 page)
11 Jan 2013	AP01	Appointment of Mr Ronald Robert Hastings as a director	(2 pages)
11 Jan 2013	TM02	Termination of appointment of Marion Glassbrook as a secretary	(1 page)
11 Jan 2013	TM01	Termination of appointment of Keith Hunt as a director	(1 page)
11 Jan 2013	AP03	Appointment of Ms Jacqueline James as a secretary	(2 pages)
15 Jun 2012	AA	Total exemption full accounts made up to 30 November 2011	(10 pages)
12 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(6 pages)