- Company Overview for BURDINOLA UK LTD (04905908)
- Filing history for BURDINOLA UK LTD (04905908)
- People for BURDINOLA UK LTD (04905908)
- Charges for BURDINOLA UK LTD (04905908)
- More for BURDINOLA UK LTD (04905908)
| 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) |
|---|---|---|---|
| 08 Nov 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
| 08 Nov 2010 | CH01 | Director's details changed for Terence Roy Hathaway on 19 September 2010 | |
| 08 Nov 2010 | CH01 | Director's details changed for Mr Eduardo Urrutia Beascoa on 19 September 2010 | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Sep 2010 | AP01 | Appointment of Mr Kepa Xabier Koskorrotza Laka as a director | |
| 07 Sep 2010 | AP01 | Appointment of Mr Eduardo Urrutia Beascoa as a director | |
| 07 Sep 2010 | TM01 | Termination of appointment of Ayier Zabala as a director | |
| 08 Jul 2010 | TM01 | Termination of appointment of Aitor Uranga as a director | |
| 08 Feb 2010 | AP01 | Appointment of Mr Aitor Uranga as a director | |
| 08 Feb 2010 | AP01 | Appointment of Mr Jose Tomas Plaza as a director | |
| 08 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Nov 2009 | AR01 | Annual return made up to 19 September 2009 with full list of shareholders | |
| 01 Oct 2009 | 288b | Appointment terminated secretary asier intxaurbe | |
| 01 Oct 2009 | 288b | Appointment terminated director asier inchaurbe | |
| 01 Oct 2009 | 288b | Appointment terminated director jorge cortazar | |
| 24 Feb 2009 | 288a | Director appointed jorge beschinsky cortazar | |
| 07 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 Nov 2008 | 363a | Return made up to 19/09/08; full list of members | |
| 22 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 10 Dec 2007 | 288a | New director appointed | |
| 25 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 18 Oct 2007 | 363s | Return made up to 19/09/07; no change of members | |
| 18 Oct 2007 | 288b | Director resigned | |
| 12 Oct 2006 | 363s | Return made up to 19/09/06; full list of members | |
| 01 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |