- Company Overview for BURBERRY WHOLESALE UNLIMITED (04332228)
- Filing history for BURBERRY WHOLESALE UNLIMITED (04332228)
- People for BURBERRY WHOLESALE UNLIMITED (04332228)
- More for BURBERRY WHOLESALE UNLIMITED (04332228)
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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13 Apr 2015 | AP01 | Appointment of Mr Brian David Jackson as a director on 7 April 2015 | |
09 Apr 2015 | CH01 | Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 | |
29 Jan 2015 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
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06 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
23 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
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27 Nov 2013 | AP01 | Appointment of Mr Edward Charles Rash as a director | |
17 Sep 2013 | AR01 | Annual return made up to 1 August 2013 with full list of shareholders | |
06 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
05 Jun 2013 | AP01 | Appointment of John Barry Smith as a director | |
04 Jun 2013 | TM01 | Termination of appointment of Stacey Cartwright as a director | |
27 Mar 2013 | RESOLUTIONS |
Resolutions
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05 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
23 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 | |
20 Mar 2012 | AP01 | Appointment of Mr Nigel Philip Jones as a director | |
20 Mar 2012 | TM01 | Termination of appointment of Vanessa Rainsford as a director | |
20 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
28 Nov 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 | |
21 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 | |
20 Jan 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders |