Advanced company searchLink opens in new window

W.T. BURDEN LIMITED

Company number 06289010

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Mar 2012 TM01 Termination of appointment of Darren Eaton as a director
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jul 2011 AR01 Annual return made up to 21 June 2011 with bulk list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr Kevin David Hancock on 1 June 2011
07 Jul 2011 TM01 Termination of appointment of William Bailey as a director
08 Jun 2011 CH01 Director's details changed for Mr John Doohan on 2 June 2011
05 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
18 Mar 2011 AP01 Appointment of Lesley Doran as a director
13 Dec 2010 AD01 Registered office address changed from Unit 5 the Cobden Centre Folly Brook Road Emerald Park Emersons Green Bristol BS16 7FQ on 13 December 2010
27 Aug 2010 AR01 Annual return made up to 21 June 2010 with bulk list of shareholders
27 Aug 2010 AD03 Register(s) moved to registered inspection location
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 41,405,561
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 41,405,561
24 May 2010 AA Group of companies' accounts made up to 30 June 2009
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 41,378,061
25 Feb 2010 AD02 Register inspection address has been changed
21 Aug 2009 288c Director's change of particulars / john eckersley / 17/07/2009
04 Aug 2009 88(2) Ad 31/07/09-31/07/09\gbp si 94900@1=94900\gbp ic 40991911/41086811\
27 Jul 2009 363a Return made up to 21/06/09; full list of members
06 Jul 2009 288a Director appointed david kaner
06 Jul 2009 288a Director appointed alan roger hampton
06 May 2009 AA Total exemption full accounts made up to 30 June 2008
19 Aug 2008 88(2) Ad 04/08/08\gbp si 40991910@1=40991910\gbp ic 1/40991911\
18 Aug 2008 123 Nc inc already adjusted 07/08/08