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BURRIUM GATE MANAGEMENT COMPANY LIMITED

Company number 07232922

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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)
24 Apr 2017 CH01 Director's details changed for Gillian Margaret Diment on 24 April 2017
31 Oct 2016 AD01 Registered office address changed from C/O Barratt South Wales Oak House, Village Way Tongwynlais Cardiff CF15 7NE to 24 Bridge Street Newport NP20 4SF on 31 October 2016
31 Oct 2016 AP01 Appointment of Roger Graham Lewis as a director on 16 September 2016
31 Oct 2016 AP01 Appointment of Kevin David Searle as a director on 16 September 2016
31 Oct 2016 AP01 Appointment of Mr Alan Guy Thomas as a director on 16 September 2016
31 Oct 2016 AP01 Appointment of Gillian Margaret Diment as a director on 16 September 2016
31 Oct 2016 AP01 Appointment of Mr Simon Lee Chorlton as a director on 16 September 2016
31 Oct 2016 AP03 Appointment of Roger Graham Lewis as a secretary on 16 September 2016
31 Oct 2016 AP01 Appointment of Mr Lawrence Julian Worsley as a director on 16 September 2016
31 Oct 2016 AP01 Appointment of Christine Lorna Dann as a director on 16 September 2016
28 Oct 2016 AP01 Appointment of Paul Williams as a director on 16 September 2016
28 Oct 2016 TM01 Termination of appointment of David Anthony Kelland as a director on 16 September 2016
28 Oct 2016 TM01 Termination of appointment of Richard Andrew Lawson as a director on 16 September 2016
26 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
24 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 8
25 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 8
30 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 8
03 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
09 Jul 2013 AP01 Appointment of Richard Andrew Lawson as a director
09 Jul 2013 AP01 Appointment of David Anthony Kelland as a director
09 Jul 2013 TM01 Termination of appointment of Adrian Bird as a director
09 Jul 2013 TM01 Termination of appointment of Alistair Robertson as a director
21 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders