BURPHAM AND WARNINGCAMP PUB COMPANY LTD

Company number 08362118

Date	Type	Description	View / Download
13 Dec 2016	AP01	Appointment of Mr Robert Thomas Tickler Essex as a director on 3 December 2016	(2 pages)
18 Oct 2016	AA	Total exemption full accounts made up to 29 February 2016	(10 pages)
26 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 698,303	(5 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
15 May 2015	SH06	Cancellation of shares. Statement of capital on 7 April 2015 GBP 698,303	(5 pages)
15 May 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
15 May 2015	SH03	Purchase of own shares.	(3 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 718 02/03/2015	(3 pages)
17 Mar 2015	SH30	Directors statement and auditors report. Out of capital	(3 pages)
21 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 829,199	(5 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 829,199	(3 pages)
20 Jan 2015	CH01	Director's details changed for Mr Jack Croft on 20 January 2015	(2 pages)
20 Jan 2015	CH01	Director's details changed for Mr Simon James Lay on 20 January 2015	(2 pages)
20 Jan 2015	CH01	Director's details changed for Mr William Anthony Tustin on 20 January 2015	(2 pages)
20 Jan 2015	CH01	Director's details changed for Mr John David King on 20 January 2015	(2 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
13 Feb 2014	AA01	Current accounting period extended from 31 January 2014 to 28 February 2014	(1 page)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 819,199	(7 pages)
10 Dec 2013	TM01	Termination of appointment of Sara Cheney as a director	(1 page)
18 Sep 2013	AP01	Appointment of Jack Croft as a director	(3 pages)
18 Sep 2013	AD01	Registered office address changed from 40 Sudley Road Bognor Regis West Sussex PO21 1ES United Kingdom on 18 September 2013	(2 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 819,199 ANNOTATION The SH01 was replaced on 20/01/2014 as the original was not properly delivered	(12 pages)
04 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 760,899 ANNOTATION The SH01 was replaced on 20/01/2014 as the original was not properly delivered	(12 pages)
16 Jan 2013	NEWINC	Incorporation	(24 pages)