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BURBERRY JERSEY (NO.1) LIMITED

Company number FC023937

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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)
06 Nov 2015 OSDS01 Closure of UK establishment(s) BR006597 and overseas company FC023937 on 26 October 2015
12 Dec 2014 OSAP04 Appointment of Tmf Channel Islands Ltd as a secretary on 9 March 2011
19 Nov 2014 OSAP01 Appointment of John Barry Smith as a director on 1 June 2013
18 Nov 2014 AA Full accounts made up to 31 March 2014
18 Nov 2014 OSTM02 Termination of appointment of Mourant & Co Secretaries Limited as secretary on 9 March 2011
18 Nov 2014 OSTM01 Termination of appointment of Emilio Giuseppe Foa as a director on 13 April 2007
18 Nov 2014 OSCH02 Details changed for an overseas company - Walker House PO Box 498, 28-34 Hill Street, St Helier, Jersey, JE4 5TF
18 Nov 2014 OSCH02 Details changed for an overseas company - 22 Grenville Street, St. Helier,, Jersey, JE4 8PX, Channel Islands, Channel Islands
21 Aug 2013 AA Full accounts made up to 31 March 2013
03 Aug 2012 AA Full accounts made up to 31 March 2012
23 Sep 2011 AA Full accounts made up to 31 March 2011
18 Jan 2011 AA Full accounts made up to 31 March 2010
20 Jan 2010 AA Full accounts made up to 31 March 2009
18 May 2009 BR5 BR006597 address change 01/12/08\savannah house, 11 charles ii street, london, SW1Y 4QU
07 Jan 2009 AA Full accounts made up to 31 March 2008
06 Feb 2008 AA Full accounts made up to 31 March 2007
09 Dec 2007 BR4 Dir resigned 03/03/04 metcalf michael edward
17 Jan 2007 AA Full accounts made up to 31 March 2006
18 Oct 2006 BR6 BR006597 pr appointed 21/08/06 fairweather carol 8 fanthorpe street london SW15 1DW
18 Oct 2006 BR6 BR006597 pr terminated 21/08/06 kessell richard
04 Oct 2006 BR4 Dir resigned 21/08/06 kessell richard
04 Oct 2006 BR4 Dir appointed 21/08/06 fairweather carol fanthorpe street london
27 Feb 2006 BR4 Dir resigned 09/02/06 gibbons clive anthony
27 Feb 2006 BR4 Dir appointed 10/02/06 foa emilio giuseppe woodsford square london
23 Feb 2006 AA Full accounts made up to 31 March 2005