BURDETTA LTD
Company number 05445258 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 6 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 01/01/2014 | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM · SECOND FLOOR DE BURGH HOUSE MARKET ROAD · WICKFORD · ESSEX · SS12 0BB | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEMAL TUGCU / 11/09/2012 | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YAHYA MAHMUT KEFELI / 11/09/2012 | View document |
| 9 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 11/09/2012 | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIDDIN ALPER TOPCUOGLU / 11/09/2012 | View document |
| 9 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Jun 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Jun 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | View document |
| 9 Mar 2010 | DIRECTOR APPOINTED MISS KELLY SICHERI | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIDDIN ALPER TOPCUOGLU / 01/10/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEMAL TUGCU / 01/10/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YAHYA MAHMUT KEFELI / 01/10/2009 | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM · ATHERTON HOUSE · 13 LOWER SOUTHEND ROAD · WICKFORD · ESSEX · SS11 8AB | View document |
| 16 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | View document |
| 14 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Feb 2008 | S366A DISP HOLDING AGM 05/01/2007 | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 1 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: · 39A LEICESTER ROAD · SALFORD · MANCHESTER · M7 4AS | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | SECRETARY RESIGNED | View document |
| 6 May 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |