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MALLOW COURT (BURPHAM) LIMITED

Company number 04520946

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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)
16 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
08 Mar 2011 TM02 Termination of appointment of Julia Read as a secretary
08 Mar 2011 AP01 Appointment of Christopher Timothy Lacey as a director
08 Mar 2011 TM01 Termination of appointment of Mark Beasey as a director
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 11
17 Nov 2010 AA Total exemption full accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
04 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2010 AA Total exemption full accounts made up to 31 August 2009
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
02 Nov 2009 TM01 Termination of appointment of Peter Willows as a director
02 Nov 2009 AP01 Appointment of Mark Nicholas Beasey as a director
29 Oct 2009 AP03 Appointment of Julia Ann Read as a secretary
29 Oct 2009 TM02 Termination of appointment of Richard Rose as a secretary
29 Oct 2009 AD01 Registered office address changed from Morrisons Solicitors Llp Claredndon House Claredon Road Redhill Surrey RH1 1FB on 29 October 2009
06 Aug 2009 363a Return made up to 25/09/08; full list of members
04 Dec 2008 AA Total exemption full accounts made up to 31 August 2008
04 Dec 2008 AA Total exemption full accounts made up to 31 August 2007
25 Sep 2008 288c Director's change of particulars / peter willows / 10/09/2008
17 Dec 2007 363s Return made up to 28/08/07; no change of members
09 Aug 2007 AA Total exemption full accounts made up to 31 August 2006
08 Sep 2006 363s Return made up to 28/08/06; full list of members
26 Jun 2006 287 Registered office changed on 26/06/06 from: clarendon house clarendon road redhill surrey RH1 1FB
24 Apr 2006 AA Total exemption full accounts made up to 31 August 2005