BURWOOD TRAVEL LIMITED

Company number 04706810

Date	Type	Description	View / Download
07 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
22 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(3 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
24 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(3 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
28 Jul 2010	AP03	Appointment of Ms Rosemary Phillips-Robinson as a secretary	(1 page)
28 Jul 2010	TM02	Termination of appointment of Catherine Phillips as a secretary	(1 page)
28 Jul 2010	TM01	Termination of appointment of Elizabeth Phillips as a director	(1 page)
28 Jul 2010	TM01	Termination of appointment of Catherine Phillips as a director	(1 page)
26 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
21 Apr 2010	CH01	Director's details changed for Rosemary Phillips Robinson on 1 October 2009	(2 pages)
21 Apr 2010	CH01	Director's details changed for Catherine Phillips on 1 October 2009	(2 pages)
21 Apr 2010	CH01	Director's details changed for Elizabeth Anne Phillips on 1 October 2009	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
12 Jun 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
15 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
05 Jan 2009	363a	Return made up to 21/03/08; full list of members	(4 pages)
19 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Nov 2008	288c	Director's change of particulars / rosemary phillips robinson / 03/11/2008	(1 page)
30 Oct 2008	288c	Secretary's change of particulars / catherine phillips / 28/10/2008	(2 pages)
30 Oct 2008	288c	Director's change of particulars / catherine phillips / 28/10/2008	(1 page)
20 Aug 2008	287	Registered office changed on 20/08/2008 from 33 ellesmere road weybridge surrey KT13 0HW	(1 page)
29 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
01 May 2007	363a	Return made up to 21/03/07; full list of members	(3 pages)
16 Apr 2007	288a	New secretary appointed	(1 page)