BURGESS COURT LIMITED

Company number 07152124

Date	Type	Description	View / Download
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 27 September 2014 GBP 4	(4 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
13 Oct 2014	AP01	Appointment of Shelley Margaret Grange as a director on 27 September 2014	(3 pages)
19 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(4 pages)
29 Nov 2013	AD01	Registered office address changed from 36-40 Liverpool Road Luton Beds LU1 1RS on 29 November 2013	(2 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
13 Mar 2013	AP03	Appointment of Mark Lee Howard as a secretary	(3 pages)
12 Mar 2013	TM01	Termination of appointment of Darren Gill as a director	(2 pages)
12 Mar 2013	TM02	Termination of appointment of Darren Gill as a secretary	(2 pages)
12 Mar 2013	AP01	Appointment of Pauline Margaret Howard as a director	(3 pages)
13 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(3 pages)
19 Apr 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(3 pages)
27 Feb 2012	AA	Accounts for a dormant company made up to 27 February 2012	(2 pages)
13 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
09 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(3 pages)
24 Feb 2010	TM01	Termination of appointment of Paul Payne as a director	(2 pages)
24 Feb 2010	AP01	Appointment of Darren Gill as a director	(3 pages)
24 Feb 2010	AD01	Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 24 February 2010	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Robert Hickford as a director	(2 pages)
24 Feb 2010	AP03	Appointment of Darren Gill as a secretary	(3 pages)
09 Feb 2010	NEWINC	Incorporation	(19 pages)