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25 BURR ROAD LIMITED

Company number 05084016

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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)
24 Dec 2012 CERTNM Company name changed rhubarb holdings LIMITED\certificate issued on 24/12/12
  • RES15 ‐ Change company name resolution on 2012-11-27
24 Dec 2012 CONNOT Change of name notice
11 Dec 2012 AD01 Registered office address changed from 5-25 Burr Road London SW18 4SQ on 11 December 2012
20 Nov 2012 AP01 Appointment of Mr Lance James Maunder Lawry as a director
20 Nov 2012 AP03 Appointment of Lance James Maunder Lawry as a secretary
31 Oct 2012 TM02 Termination of appointment of Laraine Beament as a secretary
31 Oct 2012 TM01 Termination of appointment of Laraine Beament as a director
11 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
01 Oct 2012 CH03 Secretary's details changed for Laraine Beament on 17 September 2012
01 Oct 2012 CH01 Director's details changed for Ms Laraine Beament on 17 September 2012
03 Jul 2012 TM02 Termination of appointment of Pd Cosec Limited as a secretary
03 Jul 2012 CH01 Director's details changed for Helen Bowey on 28 June 2012
03 Jul 2012 CH01 Director's details changed for Lucy Gemmell on 28 June 2012
03 Jul 2012 AP03 Appointment of Laraine Beament as a secretary
11 Apr 2012 AD03 Register(s) moved to registered inspection location
11 Apr 2012 AD02 Register inspection address has been changed
02 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Ms Laraine Beament on 28 February 2012
19 Dec 2011 CH01 Director's details changed for Lucy Gemmell on 13 December 2011
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
09 Nov 2009 TM01 Termination of appointment of Russell Beharrell as a director
09 Nov 2009 AP01 Appointment of Mrs Laraine Beament as a director