BURNAGE COURT LIMITED

Company number 05176991

Date	Type	Description	View / Download
14 Oct 2016	CH04	Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016	(1 page)
07 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
19 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 26,499	(7 pages)
16 May 2016	AP01	Appointment of Mr Harold Rienzie Vanderputt as a director on 25 April 2016	(2 pages)
02 Jan 2016	TM01	Termination of appointment of Claire Alice Adam as a director on 15 December 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 26,499	(7 pages)
24 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
16 Mar 2015	AP01	Appointment of Ritchye Ko as a director on 1 March 2015	(3 pages)
02 Feb 2015	TM01	Termination of appointment of Rachel Pearce as a director on 12 January 2015	(1 page)
05 Dec 2014	AP01	Appointment of Claire Alice Adam as a director on 1 April 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 26,499	(6 pages)
21 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
16 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(6 pages)
25 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
04 Mar 2013	TM01	Termination of appointment of Lorna Hadfield as a director	(1 page)
11 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
12 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(7 pages)
06 Oct 2011	AP01	Appointment of Rachel Pearce as a director	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Claire Adam as a director	(1 page)
03 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(7 pages)
02 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Jun 2011	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary	(2 pages)
09 Jun 2011	AD01	Registered office address changed from Flat 3 Burnage Court Lawrie Park Avenue London SE26 6HS United Kingdom on 9 June 2011	(2 pages)
27 Jan 2011	TM02	Termination of appointment of Mh Associates Chartered Surveyors & Project Managers Ltd as a secretary	(1 page)
27 Jan 2011	AD01	Registered office address changed from C/O the Old Bakery 139 Half Moon Lane London on 27 January 2011	(1 page)