- Company Overview for BURNDENE INVESTMENTS LIMITED (SC015613)
- Filing history for BURNDENE INVESTMENTS LIMITED (SC015613)
- People for BURNDENE INVESTMENTS LIMITED (SC015613)
- Charges for BURNDENE INVESTMENTS LIMITED (SC015613)
- More for BURNDENE INVESTMENTS LIMITED (SC015613)
| 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) |
|---|---|---|---|
| 25 Jul 2017 | MR04 | Satisfaction of charge 5 in full | |
| 25 Jul 2017 | MR04 | Satisfaction of charge 4 in full | |
| 25 Jul 2017 | MR04 | Satisfaction of charge 3 in full | |
| 16 Jun 2017 | TM01 | Termination of appointment of Julian Edward Peregrine Cooper as a director on 14 June 2017 | |
| 16 Jun 2017 | TM01 | Termination of appointment of Bernard Malcolm Murphy as a director on 14 June 2017 | |
| 07 Jun 2017 | AA | Full accounts made up to 1 October 2016 | |
| 16 Mar 2017 | CS01 | Confirmation statement made on 4 March 2017 with updates | |
| 01 Dec 2016 | AP01 | Appointment of Mr Peter Munk as a director on 1 December 2016 | |
| 21 Jun 2016 | AP03 | Appointment of Mrs Susan Allan as a secretary on 2 June 2016 | |
| 21 Jun 2016 | TM02 | Termination of appointment of Bernard Malcolm Murphy as a secretary on 2 June 2016 | |
| 21 Jun 2016 | AP01 | Appointment of Mrs Susan Allan as a director on 24 May 2016 | |
| 31 May 2016 | AA | Full accounts made up to 3 October 2015 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 27 Feb 2016 | AP01 | Appointment of Mr Julian Edward Peregrine Cooper as a director on 27 February 2016 | |
| 05 Jan 2016 | TM01 | Termination of appointment of Colin Drew Jeffrey as a director on 31 December 2015 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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| 23 Mar 2015 | AA | Full accounts made up to 27 September 2014 | |
| 24 Jul 2014 | TM01 | Termination of appointment of James Meredith as a director on 21 July 2014 | |
| 31 Mar 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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| 31 Mar 2014 | CH01 | Director's details changed for Colin Drew Jeffrey on 20 June 2013 | |
| 05 Feb 2014 | AA | Full accounts made up to 28 September 2013 | |
| 02 Jul 2013 | AA | Full accounts made up to 29 September 2012 | |
| 21 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
| 21 Mar 2013 | 466(Scot) | Alterations to floating charge 6 | |
| 21 Mar 2013 | 466(Scot) | Alterations to floating charge 5 |