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BURTON'S INTEREST PURCHASER LIMITED

Company number 06946697

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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)
04 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 29 December 2010
28 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
12 Jul 2010 TM01 Termination of appointment of Jaspal Chada as a director
18 May 2010 AA01 Current accounting period extended from 31 December 2009 to 29 December 2010
11 Mar 2010 CH01 Director's details changed
04 Nov 2009 AP01 Appointment of Bendict Robert Clarke as a director
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
06 Oct 2009 AP03 Appointment of James Alexander Green as a secretary
06 Oct 2009 AP01 Appointment of James Alexander Green as a director
06 Oct 2009 AP01 Appointment of Jaspal Singh Chada as a director
25 Sep 2009 288b Appointment terminated secretary clifford chance secretaries LIMITED
25 Sep 2009 288b Appointment terminated director david pudge
25 Sep 2009 288b Appointment terminated director adrian levy
25 Sep 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
25 Sep 2009 287 Registered office changed on 25/09/2009 from 10 upper bank street london E14 5JJ
25 Sep 2009 MEM/ARTS Memorandum and Articles of Association
17 Sep 2009 CERTNM Company name changed caromcrown LIMITED\certificate issued on 17/09/09
29 Jun 2009 NEWINC Incorporation