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BAMBURGH LIMITED

Company number 05085325

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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)
03 Jun 2010 CH01 Director's details changed for Mr Eamonn Patrick Byrnes on 25 April 2010
03 Jun 2010 AD03 Register(s) moved to registered inspection location
03 Jun 2010 AD02 Register inspection address has been changed
03 Jun 2010 CH01 Director's details changed for Mr Walter Latham on 25 March 2010
03 Jun 2010 CH01 Director's details changed for Mr Ian David Andrews on 25 March 2010
03 Jun 2010 CH03 Secretary's details changed for Mr Walter Latham on 25 March 2010
02 Jun 2010 CH01 Director's details changed for Mr Eamonn Patrick Byrnes on 25 March 2010
16 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Apr 2009 363a Return made up to 26/03/09; full list of members
21 Apr 2009 288c Director's change of particulars / eamonn byrnes / 24/03/2009
07 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Apr 2008 363a Return made up to 26/03/08; full list of members
10 Apr 2008 288c Director's change of particulars / eamonn byrnes / 25/03/2008
19 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Apr 2007 363a Return made up to 26/03/07; full list of members
11 Apr 2007 288c Director's particulars changed
12 Dec 2006 288c Secretary's particulars changed;director's particulars changed
23 Nov 2006 288c Secretary's particulars changed;director's particulars changed
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Apr 2006 363a Return made up to 26/03/06; full list of members
13 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
06 Oct 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
22 Apr 2005 363s Return made up to 26/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2004 288c Secretary's particulars changed;director's particulars changed
26 Mar 2004 288b Secretary resigned