BURT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA GEORGINA EYLES / 19/01/2015 |
| 23/01/1523 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/02/145 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM TORRINGTON HOUSE 111 HARE LANE CLAYGATE ESHER SURREY KT10 0QY |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/02/138 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/02/1214 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/02/119 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE MENSFORTH EYLES / 19/01/2010 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA GEORGINA EYLES / 19/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES RAFFETY / 19/01/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED SECRETARY DIANE SMITH |
| 04/04/094 April 2009 | SECRETARY APPOINTED PHILIPPA GEORGINA EYLES |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 2ND FLOOR THAME HOUSE 9 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RZ |
| 09/02/099 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 26 HIGH STREET HIGH WYCOMBE BUCKS HP11 2AD |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/02/944 February 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/08/9220 August 1992 | NEW SECRETARY APPOINTED |
| 20/08/9220 August 1992 | SECRETARY RESIGNED |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 07/04/917 April 1991 | RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/04/8829 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/8719 March 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/08/862 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/865 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 16/05/8516 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 24/12/8424 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 02/12/832 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 17/02/8317 February 1983 | ANNUAL RETURN MADE UP TO 09/02/82 |
| 30/12/8230 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 15/10/8115 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 14/04/7514 April 1975 | ANNUAL RETURN MADE UP TO 02/01/75 |
| 18/02/6518 February 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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