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THE BURLINGTON WORTHING LIMITED

Company number 05832668

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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)
24 Dec 2012 TM01 Termination of appointment of Andrea Pagliaro as a director
10 Aug 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
27 Jun 2011 AA Accounts for a small company made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
29 Mar 2011 AD01 Registered office address changed from 10 Shirley Drive Hove East Sussex BN3 6UD on 29 March 2011
31 Jan 2011 AP01 Appointment of Mrs Andrea Pagliaro as a director
31 Jan 2011 AP01 Appointment of Mr Christopher David Parson as a director
30 Jul 2010 AA Accounts for a small company made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mrs Alina Rizzoni on 2 October 2009
31 Jan 2010 AA Accounts for a small company made up to 31 March 2009
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jun 2009 363a Return made up to 31/05/09; full list of members
27 Feb 2009 288b Appointment terminated director martin kent
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Jun 2008 363a Return made up to 31/05/08; full list of members
02 Jun 2008 288c Director's change of particulars / martin kent / 02/06/2008
06 Feb 2008 288a New director appointed
08 Nov 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
18 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
09 Oct 2007 287 Registered office changed on 09/10/07 from: 1 dukes passage off duke street brighton east sussex BN1 1BS
09 Oct 2007 288b Director resigned
23 Jul 2007 363a Return made up to 31/05/07; full list of members
20 Dec 2006 287 Registered office changed on 20/12/06 from: 10 shirley drive hove east sussex BN3 6UD
20 Dec 2006 288b Director resigned