BURLINGTON APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 07809709

Date	Type	Description	View / Download
02 Oct 2015	AP04	Appointment of Hertford Company Secretaries Limited as a secretary on 30 September 2015	(2 pages)
02 Oct 2015	AD01	Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL England to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2 October 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Bruce Gordon Walker as a director on 24 September 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Philip John Langford as a director on 24 September 2015	(1 page)
24 Sep 2015	AP02	Appointment of Assura Hc Limited as a director on 24 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Simon Gould as a director on 24 September 2015	(2 pages)
24 Sep 2015	AD01	Registered office address changed from C/O Langford Walker Limited Walker Mega House Crest View Drive Petts Wood Kent to The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL on 24 September 2015	(1 page)
16 Apr 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
03 Dec 2014	AR01	Annual return made up to 13 October 2014 no member list	(3 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
31 Oct 2013	AR01	Annual return made up to 13 October 2013 no member list	(2 pages)
14 Oct 2013	AP01	Appointment of Mr Philip John Langford as a director	(2 pages)
12 Jul 2013	AD01	Registered office address changed from Mega House Crest View Drive Petts Wood Kent BR5 1BY United Kingdom on 12 July 2013	(1 page)
12 Jul 2013	TM02	Termination of appointment of Nicholas Elliott as a secretary	(1 page)
12 Jul 2013	AP01	Appointment of Mr Bruce Gordon Walker as a director	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Elliott Bance as a director	(1 page)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
19 Nov 2012	AR01	Annual return made up to 13 October 2012 no member list	(3 pages)
13 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)