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BURNWORTHY MEWS (MANAGEMENT) LIMITED

Company number 06532722

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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)
17 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 6
11 Feb 2011 MEM/ARTS Memorandum and Articles of Association
11 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2011 AP01 Appointment of Kara Louise Sherwood as a director
20 Oct 2010 AP01 Appointment of Kerry Ann Monk as a director
20 Oct 2010 TM01 Termination of appointment of Kerry Munk as a director
20 Oct 2010 TM02 Termination of appointment of Andrew Tucker as a secretary
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jul 2010 TM01 Termination of appointment of Andrew Oaten as a director
07 Jul 2010 TM01 Termination of appointment of Timothy Hawkins as a director
07 Jul 2010 TM01 Termination of appointment of Andrew Tucker as a director
07 Jul 2010 AD01 Registered office address changed from Essex House 47 Fore Street Chard Somerset TA20 1QA United Kingdom on 7 July 2010
07 Jul 2010 AP01 Appointment of Peter John Richard Knapp as a director
07 Jul 2010 AP01 Appointment of Kerry Ann Munk as a director
07 Jul 2010 AP01 Appointment of Jenefer Josephine Mary Mulligan as a director
07 Jul 2010 AP01 Appointment of Terence Victor Tredget as a director
08 Apr 2010 AR01 Annual return made up to 12 March 2010
24 Dec 2009 AD01 Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 24 December 2009
22 Dec 2009 AD01 Registered office address changed from Hi Point Thomas Street Taunton Somerset TA2 6HB on 22 December 2009
04 Aug 2009 AA Accounts made up to 31 March 2009
31 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2009 363a Return made up to 12/03/09; full list of members
13 Jul 2009 287 Registered office changed on 13/07/2009 from unit 6 trinity business centre south street taunton somerset TA1 3AQ
07 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off