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BURTON WATERS LEASEHOLDERS COMPANY LIMITED

Company number 05975581

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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)
08 Nov 2011 TM01 Termination of appointment of Adam Dale as a director
28 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
18 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
17 Nov 2010 TM01 Termination of appointment of Stuart Theabould as a director
03 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
27 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
20 Jan 2010 TM02 Termination of appointment of Steven Molyneux as a secretary
20 Jan 2010 CH01 Director's details changed for Wendy Christina Spalding-Siracusa on 12 January 2010
20 Jan 2010 CH01 Director's details changed for Anne Margaret Moore on 12 January 2010
20 Jan 2010 TM01 Termination of appointment of Steven Molyneux as a director
20 Jan 2010 CH01 Director's details changed for Mr Michael Peter Maude on 12 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Adam Christian Dale on 12 January 2010
20 Jan 2010 CH01 Director's details changed for Michael Hukin on 12 January 2010
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 150
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 100
07 Jan 2010 TM02 Termination of appointment of Steven Molyneux as a secretary
07 Jan 2010 AP03 Appointment of Company Secretary Michael Hukin as a secretary
07 Jan 2010 TM01 Termination of appointment of Bryan Curtis as a director
07 Jan 2010 TM02 Termination of appointment of Steven Molyneux as a secretary
25 Nov 2009 AD01 Registered office address changed from 16 the Moorings Burton Waters Lincoln Lincolnshire LN1 2WQ on 25 November 2009
30 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
30 Jan 2009 88(2) Capitals not rolled up
23 Jan 2009 363a Return made up to 23/10/08; change of members; amend
19 Jan 2009 287 Registered office changed on 19/01/2009 from, 30 park lane, burton waters, lincoln, lincs, LN1 2WP
19 Jan 2009 288b Appointment terminated secretary michael hukin