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BURWOOD ROAD LIMITED

Company number 05705457

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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)
29 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Sep 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
25 Mar 2011 AP03 Appointment of Ann Bowers as a secretary
25 Mar 2011 TM02 Termination of appointment of Priory Secretarial Limited as a secretary
22 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Apr 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
07 Aug 2009 288a Director appointed edwin kohn logged form
17 Feb 2009 363a Return made up to 10/02/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
20 May 2008 363a Return made up to 10/02/08; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from abg 30 city road london EC1Y 2AB
22 Apr 2008 288a Secretary appointed priory secretarial LIMITED
22 Apr 2008 288a Director appointed hendon directors LIMITED
22 Apr 2008 288b Appointment terminate, director karl david harrison logged form
21 Dec 2007 288b Director resigned
02 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
26 Apr 2007 363s Return made up to 10/02/07; full list of members
27 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 88(2)R Ad 10/03/06--------- £ si 999@1=999 £ ic 1/1000
28 Mar 2006 395 Particulars of mortgage/charge
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Secretary resigned
02 Mar 2006 288a New director appointed