- Company Overview for BURTON WATERS LEASEHOLDERS COMPANY LIMITED (05975581)
- Filing history for BURTON WATERS LEASEHOLDERS COMPANY LIMITED (05975581)
- People for BURTON WATERS LEASEHOLDERS COMPANY LIMITED (05975581)
- More for BURTON WATERS LEASEHOLDERS COMPANY LIMITED (05975581)
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) |
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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
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12 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 5 October 2009
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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 |