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BURTON CEDAR INVESTMENTS LIMITED

Company number 06759107

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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)
28 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
28 Nov 2013 AP04 Appointment of Camamile Limited as a secretary
28 Nov 2013 TM02 Termination of appointment of Camamile Limited as a secretary
29 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Mr Robert John Dye on 26 November 2012
28 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
21 Dec 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 July 2011
01 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 TM01 Termination of appointment of Janice Dye as a director
13 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Robert John Dye on 26 November 2009
09 Dec 2009 CH01 Director's details changed for Janice Elizabeth Dye on 26 November 2009
08 Dec 2009 CH04 Secretary's details changed for Camamile Limited on 26 November 2009
07 May 2009 288a Director appointed janice elizabeth dye logged form
10 Mar 2009 287 Registered office changed on 10/03/2009 from new oxford house town hall square grimsby north east lincolnshire DN31 1HE
10 Mar 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
10 Mar 2009 88(2) Ad 05/02/09\gbp si 99@1=99\gbp ic 1/100\
10 Mar 2009 288b Appointment terminated director russell eke
10 Mar 2009 288b Appointment terminated secretary wilkin chapman company secretarial services LIMITED
10 Mar 2009 288a Secretary appointed camamile LIMITED
10 Mar 2009 288a Director appointed robert john dye