BURNSIDE CARE LIMITED

Company number 05628124

Date	Type	Description	View / Download
09 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Dec 2016	AP01	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016	(2 pages)
11 Dec 2016	AP01	Appointment of Mr Nigel Myers as a director on 30 November 2016	(2 pages)
11 Dec 2016	TM01	Termination of appointment of Tom Riall as a director on 30 November 2016	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 6 in full	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 5 in full	(1 page)
15 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(4 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
01 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Matthew Franzidis as a director on 7 January 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
26 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
22 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 22 July 2013	(1 page)
03 Jul 2013	TM01	Termination of appointment of Christopher Thompson as a director	(1 page)
09 Apr 2013	AP01	Appointment of Mr Tom Riall as a director	(2 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Accession deed 19/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Jan 2013	MG01	Duplicate mortgage certificatecharge no:5
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(24 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(18 pages)

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