BURNT TREE HOLDINGS LIMITED

Company number 05586365

Date	Type	Description	View / Download
02 Aug 2016	TM02	Termination of appointment of Thomas Paul Laffey as a secretary on 31 July 2016	(1 page)
02 Aug 2016	AP01	Appointment of Ricky Allan Short as a director on 31 July 2016	(2 pages)
02 Aug 2016	AP03	Appointment of Teresa Anne Holderer as a secretary on 31 July 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Thomas Paul Laffey as a director on 31 July 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of William Wayne Snyder as a director on 31 July 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Lee Richard Kaplan as a director on 31 July 2016	(1 page)
28 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 July 2015	(11 pages)
28 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/15	(1 page)
28 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15	(26 pages)
11 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/15	(2 pages)
06 Jan 2016	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 60,000	(5 pages)
17 Sep 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 July 2015	(3 pages)
10 Aug 2015	AA	Full accounts made up to 31 October 2014	(15 pages)
27 May 2015	AD01	Registered office address changed from Burnt Tree House, Knights Way Battlefield Enterprise Park Shrewsbury Salop SY1 3AB to C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB on 27 May 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 60,000	(5 pages)
23 Sep 2014	AP03	Appointment of Mr Thomas Paul Laffey as a secretary on 7 August 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Thomas Paul Laffey as a director on 7 August 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Lee Richard Kaplan as a director on 7 August 2014	(2 pages)
22 Sep 2014	TM02	Termination of appointment of Keith William Ashworth as a secretary on 7 August 2014	(1 page)
22 Sep 2014	TM01	Termination of appointment of Keith William Ashworth as a director on 7 August 2014	(1 page)
22 Sep 2014	TM01	Termination of appointment of William Francis Thomas as a director on 7 August 2014	(1 page)
22 Sep 2014	AP01	Appointment of Mr William Wayne Snyder as a director on 7 August 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Norah Catherina Ashworth as a director on 7 August 2014	(1 page)
17 Sep 2014	TM01	Termination of appointment of Patricia Mary Veronica Thomas as a director on 20 June 2014	(1 page)
15 Aug 2014	SH02	Statement of capital on 10 July 2013 GBP 20,000	(5 pages)