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BURBERRY (ESPANA) HOLDINGS LIMITED

Company number 05265289

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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 2008 88(2) Ad 14/03/08\gbp si 99@1=99\gbp ic 1/100\
10 Dec 2008 288c Director's change of particulars / stacey cartwright / 01/12/2008
10 Dec 2008 288c Director's change of particulars / carol fairweather / 01/12/2008
10 Dec 2008 288c Secretary's change of particulars / michael mahony / 01/12/2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ
22 Oct 2008 AA Full accounts made up to 31 March 2008
22 Apr 2008 288b Appointment terminated director michael mahony
08 Apr 2008 288a Director appointed mr michael neil copinger mahony
17 Dec 2007 288c Director's particulars changed
27 Nov 2007 288c Director's particulars changed
27 Nov 2007 288c Secretary's particulars changed
16 Nov 2007 AA Full accounts made up to 31 March 2007
23 Oct 2007 363a Return made up to 20/10/07; full list of members
23 May 2007 288b Director resigned
06 Dec 2006 AA Full accounts made up to 31 March 2006
23 Oct 2006 363a Return made up to 20/10/06; full list of members
22 Aug 2006 288a New director appointed
22 Aug 2006 288b Director resigned
14 Feb 2006 288b Director resigned
16 Nov 2005 363a Return made up to 20/10/05; full list of members
15 Nov 2005 288a New director appointed
08 Mar 2005 123 Nc inc already adjusted 01/03/05
08 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution