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D.R. BURLES (NO.3) DEVELOPMENTS LIMITED

Company number 06049590

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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)
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 28/11/11
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
26 Aug 2011 AP01 Appointment of Mr Stephen Richards Daniels as a director
26 Aug 2011 TM01 Termination of appointment of Steven Oliver as a director
19 Aug 2011 SH19 Statement of capital on 19 August 2011
  • GBP 16,000
19 Aug 2011 CAP-SS Solvency statement dated 03/08/11
19 Aug 2011 SH20 Statement by directors
19 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem 09/08/2011
13 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
18 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
10 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
12 Feb 2010 TM01 Termination of appointment of a director
11 Feb 2010 TM01 Termination of appointment of David Foster as a director
14 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
28 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
13 Jan 2009 363a Return made up to 12/01/09; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
29 Jan 2008 363a Return made up to 12/01/08; full list of members
29 Nov 2007 288c Director's particulars changed
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution