BURDETTA LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 01/01/2014 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEMAL TUGCU / 11/09/2012 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YAHYA MAHMUT KEFELI / 11/09/2012 |
| 09/05/139 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 11/09/2012 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIDDIN ALPER TOPCUOGLU / 11/09/2012 |
| 09/05/139 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/05/1230 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/112 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/06/103 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MISS KELLY SICHERI |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIDDIN ALPER TOPCUOGLU / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEMAL TUGCU / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YAHYA MAHMUT KEFELI / 01/10/2009 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB |
| 16/10/0816 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 14/05/0814 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/05/0814 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0825 February 2008 | S366A DISP HOLDING AGM 05/01/2007 |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 01/03/071 March 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company