BURNS PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 01/05/2016 |
| 24/12/1524 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/11/1517 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 25/06/1425 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/09/1330 September 2013 | PREVSHO FROM 01/08/2013 TO 31/03/2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 1 August 2012 |
| 06/11/126 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts for year ending 01 Aug 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 1 August 2011 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 12/03/2012 |
| 23/01/1223 January 2012 | PREVSHO FROM 31/03/2012 TO 01/08/2011 |
| 19/01/1219 January 2012 | Annual return made up to 1 November 2011 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR PAUL STANLEY WELLER |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FULLER |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOY FULLER |
| 09/01/129 January 2012 | SECRETARY APPOINTED MATTHEW JAMES LIGHT |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | SECOND FILING WITH MUD 01/11/10 FOR FORM AR01 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/11/101 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER FULLER / 31/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 31/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOY CAROLYN FULLER / 31/10/2009 |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AD |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/01/02 |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/11/0024 November 2000 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01 |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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