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BURNHAM MARKETING LTD

Company number 05655675

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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)
25 Jan 2014 CH01 Director's details changed for Mr Julian Paul Richards on 26 August 2013
13 Jan 2014 CH01 Director's details changed for Mr Julian Paul Richards on 25 August 2013
13 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
03 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
24 Dec 2009 AD03 Register(s) moved to registered inspection location
24 Dec 2009 AD02 Register inspection address has been changed
23 Dec 2009 CH01 Director's details changed for Mr Julian Paul Richards on 15 December 2009
02 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2008 363a Return made up to 15/12/08; full list of members
16 Dec 2008 353 Location of register of members
10 Jan 2008 363a Return made up to 15/12/07; full list of members
02 Nov 2007 288c Director's particulars changed
16 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jan 2007 363a Return made up to 15/12/06; full list of members
12 Jan 2007 288c Director's particulars changed
24 Jan 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
18 Jan 2006 288a New secretary appointed