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11 BURROWS ROAD LIMITED

Company number 06408072

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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)
06 Nov 2014 TM01 Termination of appointment of Warren Brazell as a director on 12 May 2014
17 Jul 2014 AP04 Appointment of Hgb Business Services Limited as a secretary on 17 July 2014
17 Jul 2014 TM02 Termination of appointment of John Foote-Forster as a secretary on 17 July 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
28 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Mar 2010 AP01 Appointment of Mr Peter Graham Mathieson as a director
04 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
21 Nov 2009 AD01 Registered office address changed from 188a High Street Ripley Woking GU23 6BD on 21 November 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2009 363a Return made up to 21/11/08; full list of members
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2008 288a New secretary appointed
04 Jan 2008 288a New director appointed
02 Jan 2008 287 Registered office changed on 02/01/08 from: 11 burrows road skewen neath SA10 6AE
19 Dec 2007 287 Registered office changed on 19/12/07 from: 188A high street, ripley woking surrey GU23 6BD
19 Dec 2007 287 Registered office changed on 19/12/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER
30 Oct 2007 288b Director resigned