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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	View PDF Company name changed rhubarb holdings LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-11-27 - link opens in a new window - 5 pages (5 pages)
24 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AD01	Registered office address changed from 5-25 Burr Road London SW18 4SQ on 11 December 2012	View PDF Registered office address changed from 5-25 Burr Road London SW18 4SQ on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AP01	Appointment of Mr Lance James Maunder Lawry as a director	View PDF Appointment of Mr Lance James Maunder Lawry as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AP03	Appointment of Lance James Maunder Lawry as a secretary	View PDF Appointment of Lance James Maunder Lawry as a secretary - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	TM02	Termination of appointment of Laraine Beament as a secretary	View PDF Termination of appointment of Laraine Beament as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2012	TM01	Termination of appointment of Laraine Beament as a director	View PDF Termination of appointment of Laraine Beament as a director - link opens in a new window - 1 page (1 page)
11 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
01 Oct 2012	CH03	Secretary's details changed for Laraine Beament on 17 September 2012	View PDF Secretary's details changed for Laraine Beament on 17 September 2012 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	CH01	Director's details changed for Ms Laraine Beament on 17 September 2012	View PDF Director's details changed for Ms Laraine Beament on 17 September 2012 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	TM02	Termination of appointment of Pd Cosec Limited as a secretary	View PDF Termination of appointment of Pd Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CH01	Director's details changed for Helen Bowey on 28 June 2012	View PDF Director's details changed for Helen Bowey on 28 June 2012 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	CH01	Director's details changed for Lucy Gemmell on 28 June 2012	View PDF Director's details changed for Lucy Gemmell on 28 June 2012 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AP03	Appointment of Laraine Beament as a secretary	View PDF Appointment of Laraine Beament as a secretary - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Mar 2012	CH01	Director's details changed for Ms Laraine Beament on 28 February 2012	View PDF Director's details changed for Ms Laraine Beament on 28 February 2012 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	CH01	Director's details changed for Lucy Gemmell on 13 December 2011	View PDF Director's details changed for Lucy Gemmell on 13 December 2011 - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
25 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
24 May 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	TM01	Termination of appointment of Russell Beharrell as a director	View PDF Termination of appointment of Russell Beharrell as a director - link opens in a new window - 1 page (1 page)
09 Nov 2009	AP01	Appointment of Mrs Laraine Beament as a director	View PDF Appointment of Mrs Laraine Beament as a director - link opens in a new window - 2 pages (2 pages)

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25 BURR ROAD LIMITED

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