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THE BURWOOD HOUSE (MANAGEMENT) COMPANY LIMITED

Company number 05454937

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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 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 5
29 Jul 2015 AA Total exemption full accounts made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 5
25 Jul 2014 AA Total exemption full accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 5
10 Apr 2014 TM01 Termination of appointment of Nicholas Pepin as a director
10 Apr 2014 AP01 Appointment of Julie Josephine Chard as a director
27 Jun 2013 AA Total exemption full accounts made up to 31 May 2013
11 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
06 Dec 2012 AA Total exemption full accounts made up to 1 June 2012
13 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
06 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Nicholas Charles Pepin on 28 May 2011
28 May 2011 CH01 Director's details changed for Robert John Richard Keffen on 28 May 2011
28 May 2011 AD04 Register(s) moved to registered office address
08 Apr 2011 AP01 Appointment of James Anderson Metcalf as a director
04 Apr 2011 TM01 Termination of appointment of Louise Hitchen as a director
01 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
05 Oct 2010 CH01 Director's details changed for Robert John Richard Keffen on 4 October 2010
05 Oct 2010 CH01 Director's details changed for Sara Dawn Wareham on 4 October 2010
04 Oct 2010 CH01 Director's details changed for Nicholas Charles Pepin on 4 October 2010
04 Oct 2010 CH01 Director's details changed for Robert John Richard Keffen on 4 October 2010
14 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
14 Jun 2010 AD03 Register(s) moved to registered inspection location