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THE BURLING FAMILY LTD

Company number 08656709

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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)
02 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 3
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 3
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 100
25 Sep 2013 AP01 Appointment of Mrs Laura Elizabeth Henning as a director
25 Sep 2013 AP01 Appointment of Roslyn Linda Burling as a director
25 Sep 2013 AP01 Appointment of Emily Claire Slater as a director
25 Sep 2013 AP01 Appointment of Patrick Rodney Burling as a director
02 Sep 2013 TM01 Termination of appointment of Bernadette Barber as a director
02 Sep 2013 AD01 Registered office address changed from 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England on 2 September 2013
20 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)