BURGOYNE MANAGEMENT LIMITED

Company number 04759440

Date	Type	Description	View / Download
17 Jan 2017	TM01	Termination of appointment of Ian Philip Wadsworth as a director on 2 December 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of Daniel Paul Jackson as a director on 2 December 2016	(1 page)
04 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(21 pages)
29 Sep 2016	TM01	Termination of appointment of Alan Mitcheson as a director on 30 June 2016 ANNOTATION Clarification a second filed TM01 was registered on 20/09/2018.	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Bernard Victor Bourdillon as a director on 30 June 2016 ANNOTATION Clarification a second filed TM01 was registered on 20/09/2018.	(2 pages)
16 Aug 2016	SH06	Cancellation of shares. Statement of capital on 1 July 2016 GBP 17,403.00	(4 pages)
16 Aug 2016	SH03	Purchase of own shares.	(3 pages)
28 Jun 2016	SH06	Cancellation of shares. Statement of capital on 29 April 2016 GBP 19,443	(4 pages)
28 Jun 2016	SH03	Purchase of own shares.	(3 pages)
03 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 20,300 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2018.	(22 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 20,300	(4 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 19,650	(4 pages)
08 Jan 2016	AP01	Appointment of Dr Charles Lawrence Gardner as a director on 4 January 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Dr Simon Jones as a director on 4 January 2016	(2 pages)
02 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(18 pages)
27 Nov 2015	AP01	Appointment of Mr Robert Micahel Bachelard as a director on 12 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Dr Daniel Paul Jackson as a director on 12 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Dr Jonathan Alan Sykes as a director on 12 November 2015	(2 pages)
27 Nov 2015	CH01	Director's details changed for Dr Alan Mitcheson on 3 November 2015	(2 pages)
27 Nov 2015	CH01	Director's details changed for Dr Neil Sanders on 12 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr David William Bailey as a director on 12 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Keith Charles Osborne Benjamin as a director on 12 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Stuart Anthony Formby as a director on 12 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr John Fuller as a director on 12 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Stephen Hammond as a director on 12 November 2015	(2 pages)

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