- Company Overview for THOMAS BURBERRY LIMITED (04332226)
- Filing history for THOMAS BURBERRY LIMITED (04332226)
- People for THOMAS BURBERRY LIMITED (04332226)
- More for THOMAS BURBERRY LIMITED (04332226)
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) |
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05 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
24 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
16 May 2012 | AP01 | Appointment of Mr Michael Neil Copinger Mahony as a director | |
15 May 2012 | TM01 | Termination of appointment of Andrew Janowski as a director | |
19 Mar 2012 | TM01 | Termination of appointment of Vanessa Rainsford as a director | |
19 Mar 2012 | AP01 | Appointment of Mr Nigel Philip Jones as a director | |
14 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
13 Dec 2011 | AP01 | Appointment of Ms Vanessa Rainsford as a director | |
09 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
11 Aug 2011 | AP03 | Appointment of Ms Catherine Anne Sukmonowski as a secretary | |
10 Aug 2011 | TM02 | Termination of appointment of Michael Mahony as a secretary | |
22 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
02 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
16 Aug 2010 | RESOLUTIONS |
Resolutions
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16 Aug 2010 | CC04 | Statement of company's objects | |
21 Jan 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
29 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
04 Mar 2009 | 288a | Director appointed mr andrew janowski | |
19 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
10 Dec 2008 | 288c | Director's change of particulars / carol fairweather / 01/12/2008 | |
10 Dec 2008 | 288c | Secretary's change of particulars / michael mahony / 01/12/2008 | |
10 Dec 2008 | 288c | Director's change of particulars / stacey cartwright / 01/12/2008 | |
02 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
02 Dec 2008 | 287 | Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ | |
03 Feb 2008 | AA | Full accounts made up to 31 March 2007 |