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12 BURLINGTON ROAD FREEHOLD LIMITED

Company number 06905910

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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 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
17 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3
12 Mar 2016 CH01 Director's details changed for Dr Asli Cemil Ucyigit on 12 March 2016
16 Feb 2016 AP01 Appointment of Dr Asli Cemil Ucyigit as a director on 5 February 2016
07 Feb 2016 TM01 Termination of appointment of Fiona Procter as a director on 8 January 2016
13 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 3
27 Mar 2015 AP03 Appointment of Professor Peter David Hill as a secretary on 9 March 2015
27 Mar 2015 AP01 Appointment of Mrs Christine Margaret Hill as a director on 9 March 2015
24 Mar 2015 TM02 Termination of appointment of Julie Virginie Lardieg as a secretary on 9 March 2015
24 Mar 2015 TM01 Termination of appointment of Jeanfrederic Frederic Lardieg as a director on 9 March 2015
14 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
  • GBP 3
22 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
23 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
20 May 2012 CH01 Director's details changed for Mr Jeanfrederic Lardieg on 23 April 2012
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
04 Jun 2010 AP01 Appointment of Mr Jeanfrederic Lardieg as a director
02 Jun 2010 AP03 Appointment of Mrs Julie Virginie Lardieg as a secretary