BURRWOOD COURT MANAGEMENT COMPANY LIMITED

Company number 06942139

Date	Type	Description	View / Download
18 Apr 2013	AP01	Appointment of Mrs Julienne Eva Salem as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Michael Ellis as a director	(1 page)
18 Apr 2013	TM02	Termination of appointment of Jayne Field as a secretary	(1 page)
10 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
18 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
14 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
13 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jul 2011	AD02	Register inspection address has been changed	(1 page)
13 Jul 2011	CH01	Director's details changed for Mr Michael Graham Wilson Ellis on 1 March 2011	(2 pages)
13 Jul 2011	CH03	Secretary's details changed for Jayne Louise Field on 1 March 2011	(1 page)
12 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 22	(4 pages)
15 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(4 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
20 Oct 2009	TM02	Termination of appointment of David Evans as a secretary	(1 page)
20 Oct 2009	TM01	Termination of appointment of David Evans as a director	(1 page)
19 Oct 2009	AP03	Appointment of Jayne Louise Field as a secretary	(2 pages)
23 Jun 2009	NEWINC	Incorporation	(15 pages)