12 BURLINGTON ROAD FREEHOLD LIMITED
Company number 06905910
- Company Overview for 12 BURLINGTON ROAD FREEHOLD LIMITED (06905910)
- Filing history for 12 BURLINGTON ROAD FREEHOLD LIMITED (06905910)
- People for 12 BURLINGTON ROAD FREEHOLD LIMITED (06905910)
- More for 12 BURLINGTON ROAD FREEHOLD LIMITED (06905910)
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) |
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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
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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
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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
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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 |