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BURBO POINT LIMITED

Company number 04917529

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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)
23 Jul 2012	TM02	Termination of appointment of Mark Sullivan as a secretary	View PDF Termination of appointment of Mark Sullivan as a secretary - link opens in a new window - 1 page (1 page)
23 Jul 2012	AD01	Registered office address changed from Bowland the Delph Parbold Near Wigan United Kingdom WN8 7AD United Kingdom on 23 July 2012	View PDF Registered office address changed from Bowland the Delph Parbold Near Wigan United Kingdom WN8 7AD United Kingdom on 23 July 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
30 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
02 Feb 2012	AD01	Registered office address changed from Po Box WN8 7AD Bowland the Delph Parnold Near Wigan WN8 7AD United Kingdom on 2 February 2012	View PDF Registered office address changed from Po Box WN8 7AD Bowland the Delph Parnold Near Wigan WN8 7AD United Kingdom on 2 February 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2011	AD01	Registered office address changed from Woodlands 10 Springwood Drive Rufford Ormskirk Lancashire L40 1XB on 25 October 2011	View PDF Registered office address changed from Woodlands 10 Springwood Drive Rufford Ormskirk Lancashire L40 1XB on 25 October 2011 - link opens in a new window - 1 page (1 page)
25 Oct 2011	CH01	Director's details changed for Mr Mark John Sullivan on 31 August 2010	View PDF Director's details changed for Mr Mark John Sullivan on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
07 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
14 Jan 2010	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2010	CH01	Director's details changed for Mr Mark John Sullivan on 14 January 2010	View PDF Director's details changed for Mr Mark John Sullivan on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Jan 2010	CH01	Director's details changed for Stephen John Lea on 14 January 2010	View PDF Director's details changed for Stephen John Lea on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH03	Secretary's details changed for Mr Mark John Sullivan on 14 January 2010	View PDF Secretary's details changed for Mr Mark John Sullivan on 14 January 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
17 Feb 2009	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
17 Mar 2008	288a	Director appointed mark john sullivan	View PDF Director appointed mark john sullivan - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	288a	Secretary appointed mark john sullivan	View PDF Secretary appointed mark john sullivan - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	288b	Appointment terminated secretary jill lea	View PDF Appointment terminated secretary jill lea - link opens in a new window - 1 page (1 page)
08 Jan 2008	287	Registered office changed on 08/01/08 from: ballitore cranes lane latham ormskirk L40 5UJ	View PDF Registered office changed on 08/01/08 from: ballitore cranes lane latham ormskirk L40 5UJ - link opens in a new window - 1 page (1 page)
02 Nov 2007	363s	Return made up to 01/10/07; no change of members	View PDF Return made up to 01/10/07; no change of members - link opens in a new window - 7 pages (7 pages)

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