BURNHAM CLOCKTOWER INVESTMENTS LIMITED

Company number 05654232

Date	Type	Description	View / Download
28 Nov 2017	AP04	Appointment of Essex Properties Limited as a secretary on 20 November 2017	(2 pages)
28 Nov 2017	AD01	Registered office address changed from 5 st Mary's House High Street Burnham on Crouch Essex CM0 8BE England to 3 - 11 Reeves Way Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 28 November 2017	(1 page)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
25 Sep 2017	AD01	Registered office address changed from 5 st Marys House High Street Burnham on Crouch Essex CM0 8BE England to 5 st Mary's House High Street Burnham on Crouch Essex CM0 8BE on 25 September 2017	(1 page)
25 Sep 2017	AD01	Registered office address changed from 59 High Street Burnham-on-Crouch CM0 8AH England to 5 st Marys House High Street Burnham on Crouch Essex CM0 8BE on 25 September 2017	(1 page)
22 Sep 2017	TM02	Termination of appointment of Pms Managing Estates Limited as a secretary on 22 September 2017	(1 page)
20 Sep 2017	AD01	Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA United Kingdom to 59 High Street Burnham-on-Crouch CM0 8AH on 20 September 2017	(1 page)
06 Sep 2017	AP01	Appointment of Mr Robert Melton as a director on 5 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Steven Rasim Diack as a director on 5 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr William Henry Bewick as a director on 5 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mrs Sandra Chilvers as a director on 5 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Finton John Jein as a director on 5 September 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Tim Jarvis as a director on 5 September 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Yvonne James as a director on 5 September 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of John Christopher Devenish James as a director on 5 September 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
30 Nov 2016	TM01	Termination of appointment of Brian Meadows as a director on 30 November 2016	(1 page)
31 Oct 2016	AD01	Registered office address changed from 59 High Street Burnham on Crouch Essex CM0 8AH to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 31 October 2016	(1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
17 May 2016	AP04	Appointment of Pms Managing Estates Limited as a secretary on 12 May 2016	(2 pages)
17 May 2016	TM02	Termination of appointment of John Christopher Devenish James as a secretary on 12 May 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 7	(8 pages)
26 Feb 2016	AP01	Appointment of Mr Brian Meadows as a director on 1 June 2015	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Tim Jarvis as a director on 1 June 2015	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Carol Ann Marie Banham as a director on 30 June 2015	(1 page)