BURNEY (HORNCHURCH) LIMITED

Company number 08291790

Date	Type	Description	View / Download
15 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
17 Jan 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 1	(4 pages)
10 Dec 2014	MR01	Registration of charge 082917900004, created on 2 December 2014	(14 pages)
10 Dec 2014	MR01	Registration of charge 082917900005, created on 2 December 2014	(18 pages)
04 Dec 2014	MR04	Satisfaction of charge 082917900001 in full	(4 pages)
21 Nov 2014	MR04	Satisfaction of charge 082917900002 in full	(4 pages)
21 Nov 2014	MR04	Satisfaction of charge 082917900003 in full	(4 pages)
14 Oct 2014	AP01	Appointment of Mr Daren Burney as a director on 1 September 2014	(2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
24 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1	(3 pages)
15 Aug 2013	MR01	Registration of charge 082917900003	(31 pages)
15 Aug 2013	MR01	Registration of charge 082917900002	(14 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Loan documents 20/06/2013	(1 page)
27 Jun 2013	TM01	Termination of appointment of Mark Tann as a director	(1 page)
27 Jun 2013	AP01	Appointment of Mr Mark Tann as a director	(2 pages)
26 Jun 2013	MR01	Registration of charge 082917900001	(7 pages)
24 Jun 2013	CERTNM	Company name changed chartwell norwich LTD\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-15 NM01 ‐ Change of name by resolution	(3 pages)
21 Jun 2013	TM01	Termination of appointment of Mark Tann as a director	(1 page)
20 Jun 2013	AD01	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 20 June 2013	(1 page)
18 Jun 2013	AP01	Appointment of Mrs Paula Tracey Burney as a director	(2 pages)
13 Nov 2012	NEWINC	Incorporation	(36 pages)

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