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ROGER BURNS LIMITED

Company number 07342099

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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)
11 Apr 2013 AD01 Registered office address changed from 5 Liskey Hill Cottages Liskey Hill Perranporth Cornwall TR6 0BB England on 11 April 2013
11 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-11
11 Apr 2013 AD01 Registered office address changed from the Old St Mary's Vicarage 27 Hill Lane Haverfordwest Dyfed SA61 1PR on 11 April 2013
10 Apr 2013 AP01 Appointment of Mr Alexander Philip Burns as a director
10 Apr 2013 TM01 Termination of appointment of Roger Burns as a director
12 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
19 Jun 2012 TM01 Termination of appointment of Laurence Williams as a director
11 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
11 Aug 2010 NEWINC Incorporation