BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED
Company number 05814421
- Company Overview for BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED (05814421)
- Filing history for BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED (05814421)
- People for BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED (05814421)
- More for BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED (05814421)
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) |
---|---|---|---|
04 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
13 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
|
|
03 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
15 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
12 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
09 Jul 2012 | AP03 | Appointment of Miss Maxine Andrea Chuwen as a secretary | |
09 Jul 2012 | AP01 | Appointment of Miss Maxine Andrea Chuwen as a director | |
09 Jul 2012 | TM01 | Termination of appointment of Catherine Jacobs as a director | |
09 Jul 2012 | TM02 | Termination of appointment of Catherine Jacobs as a secretary | |
14 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
17 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
02 Nov 2010 | TM01 | Termination of appointment of Richard Roe as a director | |
02 Nov 2010 | SH08 | Change of share class name or designation | |
02 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 18 October 2010
|
|
02 Nov 2010 | AP03 | Appointment of Catherine Jacobs as a secretary | |
02 Nov 2010 | AP01 | Appointment of Catherine Jacobs as a director | |
02 Nov 2010 | AP01 | Appointment of Cherrill Jane Lewis as a director | |
02 Nov 2010 | AP01 | Appointment of Peter Frank Kennington as a director | |
26 Aug 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
25 Aug 2010 | AP01 | Appointment of Mr Richard Keith Roe as a director | |
25 Aug 2010 | TM02 | Termination of appointment of Richard Burke as a secretary | |
25 Aug 2010 | TM01 | Termination of appointment of Richard Burke as a director | |
25 Aug 2010 | TM01 | Termination of appointment of Robert Tait as a director | |
12 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders |