BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED

Company number FC011749

Date	Type	Description	View / Download
29 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
17 Mar 2022	OSCH01	Details changed for a UK establishment - BR001681 Address Change Beresford house, town quay, southampton, hants , SO1 0AQ,9 March 2022	(3 pages)
16 Mar 2022	OSLQ01	Appointment of a liquidator of an overseas company	(3 pages)
16 Mar 2022	OSLQ03	Winding up of an overseas company	(3 pages)
03 Jan 2018	OSAP03	Appointment of William Allan Plant as a secretary on 22 December 2017	(3 pages)
03 Jan 2018	OSTM02	Termination of appointment of Russell Kenneth Campbell as secretary on 22 December 2017	(2 pages)
03 Jan 2018	OSTM01	Termination of appointment of Russell Kenneth Campbell as a director on 22 December 2017	(2 pages)
13 Mar 2015	OSTM01	Termination of appointment of Barry Edward Kerr Gilmour as a director on 25 February 2015	(2 pages)
28 May 2014	OSTM01	Termination of appointment of Philip Codd as a director	(2 pages)
12 Mar 2012	OSNM01	Change of registered name of an overseas company on 7 March 2012 from Burness corlett-three quays (southampton) LIMITED	(6 pages)
12 Aug 2008	AA	Accounts made up to 31 March 2007	(5 pages)
07 Jun 2008	BR4	Appointment terminated director donald jones	(4 pages)
28 Nov 2007	BR4	Dir change in partic 16/11/07 plant william allan houghton le spring tyne & wear	(4 pages)
15 Nov 2007	AA	Accounts made up to 31 March 2006	(4 pages)
15 Nov 2007	AA	Accounts made up to 31 March 2005	(4 pages)
16 Aug 2007	BR6	BR001681 pa appointed 08/08/07 campbell russell kenneth eldon court percy street newcastle upon tyne NE99 1TD	(3 pages)
16 Aug 2007	BR6	BR001681 pa terminated 08/08/07 davison andrew
26 Jun 2006	BR4	Dir resigned 31/03/06 barker john	(4 pages)
22 Jun 2006	BR4	Dir appointed 01/06/06 plant william allan co durham DH9 6YU	(5 pages)
24 Apr 2006	BR3	Change of address 03/04/06 balti	(3 pages)
11 Jan 2006	AA	Accounts made up to 31 March 2004	(4 pages)
11 Jan 2006	BR3	Change in accounts details 0101	(3 pages)
02 Sep 2005	BR5	BR001681 name change 20/07/05 burness corlett & partners LTD	(2 pages)
19 Aug 2005	BR3	Change of name 20/07/05 burness	(5 pages)
21 Jul 2005	BR6	BR001681 pa appointed 01/12/04 davison andrew robert muckle solicitors norham house 12 new bridge street west newcastle upon tyne NE1 8AS	(3 pages)