BURNHAM PAVILION LIMITED

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Company Documents

DateDescription
24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2015

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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23/10/1523 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/10/1414 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/10/1310 October 2013 Annual return made up to 6 October 2012 with full list of shareholders

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10/10/1310 October 2013 Annual return made up to 6 October 2011 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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30/04/1230 April 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012:LIQ. CASE NO.1

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011:LIQ. CASE NO.1

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21/02/1121 February 2011 Annual return made up to 6 October 2010 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009199

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07/12/097 December 2009 Annual return made up to 6 October 2009 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/07/0924 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/07/0924 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/07/0924 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/10/0823 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/10/0721 October 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/10/0519 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0518 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/11/0418 November 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/02/044 February 2004 COMPANY NAME CHANGED BURNHAM PAVILLION LIMITED CERTIFICATE ISSUED ON 04/02/04

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24/10/0324 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/12/023 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/11/021 November 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/12/0119 December 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/11/006 November 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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13/11/9913 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/991 November 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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22/10/9822 October 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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02/05/982 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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17/10/9717 October 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS

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08/08/968 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/01/9629 January 1996 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

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07/06/957 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/11/945 November 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/941 November 1994 COMPANY NAME CHANGED SALEMUSIC LIMITED CERTIFICATE ISSUED ON 02/11/94

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28/10/9428 October 1994 REGISTERED OFFICE CHANGED ON 28/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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28/10/9428 October 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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28/10/9428 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/9428 October 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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