BAMBURGH LTD

Company number 04274936

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 34	(7 pages)
24 Jun 2013	TM01	Termination of appointment of Barry Mellor as a director on 24 June 2013	(1 page)
24 Jun 2013	AP01	Appointment of Marita Mcelhinney as a director on 24 June 2013	(2 pages)
19 Nov 2012	AA	Total exemption full accounts made up to 30 June 2012	(9 pages)
11 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(7 pages)
12 Jun 2012	CH04	Secretary's details changed for Atc Secretaries Limited on 1 June 2012	(3 pages)
30 May 2012	AD01	Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012	(1 page)
04 May 2012	AP01	Appointment of Mr Barry Lee Mellor as a director on 3 May 2012	(2 pages)
04 May 2012	TM01	Termination of appointment of Atc Directors Limited as a director on 3 May 2012	(1 page)
19 Jan 2012	AA	Total exemption full accounts made up to 30 June 2011	(14 pages)
06 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(7 pages)
13 Oct 2010	AP04	Appointment of Atc Secretaries Limited as a secretary	(2 pages)
13 Oct 2010	AP02	Appointment of Atc Directors Limited as a director	(2 pages)
13 Oct 2010	TM02	Termination of appointment of Tyast Limited as a secretary	(1 page)
13 Oct 2010	TM01	Termination of appointment of Merehalf Limited as a director	(1 page)
14 Sep 2010	AP01	Appointment of Andrew Wells as a director	(2 pages)
20 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(5 pages)
04 Aug 2010	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
13 Nov 2009	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)
29 Sep 2009	363a	Return made up to 22/08/09; full list of members	(14 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW	(1 page)
07 Feb 2009	AA	Total exemption full accounts made up to 30 June 2008	(10 pages)