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THOMAS BURBERRY LIMITED

Company number 04332226

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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