BURMORE SOLUTIONS LIMITED

Company Documents

DateDescription
21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1414 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS BURKE

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
27 CAVENDISH WAY
WEST WICKHAM
BROMLEY
KENT
BR4 0LG

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20/01/1420 January 2014 DIRECTOR APPOINTED MS SALLY MORTIMORE

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD MADDEN

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06/01/146 January 2014 31/03/13 TOTAL EXEMPTION FULL

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01/12/131 December 2013 Annual return made up to 12 October 2013 with full list of shareholders

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09/01/139 January 2013 31/03/12 TOTAL EXEMPTION FULL

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BURKE / 12/10/2012

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26/10/1226 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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06/12/116 December 2011 SECRETARY'S CHANGE OF PARTICULARS / THOMAS BURKE / 05/12/2011

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06/12/116 December 2011 Annual return made up to 12 October 2011 with full list of shareholders

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES MADDEN / 05/12/2011

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BURKE / 05/12/2011

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01/02/111 February 2011 Annual return made up to 12 October 2010 with full list of shareholders

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24/01/1124 January 2011 31/03/10 TOTAL EXEMPTION FULL

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 5 BROMLEY CRESCENT BROMLEY BR2 0HA

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31/01/1031 January 2010 31/03/09 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 Annual return made up to 12 October 2009 with full list of shareholders

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24/10/0924 October 2009 Annual return made up to 12 October 2008 with full list of shareholders

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/02/083 February 2008 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07

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27/11/0727 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 NEW SECRETARY APPOINTED

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21/12/0621 December 2006 SECRETARY RESIGNED

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12/10/0612 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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