BURNSIDE 112 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 29/09/1529 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 06/05/156 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GERARD COULTER / 20/04/2013 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD COULTER / 20/04/2013 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES STEVENS / 20/04/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1316 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/04/1230 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GERARD COULTER / 30/04/2011 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD COULTER / 30/11/2011 |
| 13/12/1113 December 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/04/1121 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HELENA DORMER |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/05/1014 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 14/05/1014 May 2010 | SAIL ADDRESS CREATED |
| 14/05/1014 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARIE DORMER / 01/01/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES STEVENS / 01/01/2010 |
| 23/12/0923 December 2009 | 04/05/09 STATEMENT OF CAPITAL GBP 1000 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/08 FROM: 3 CRAIGEND ROAD TROON AYRSHIRE KA10 6ER |
| 15/05/0815 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 16/02/0616 February 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05 |
| 15/02/0615 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/12/059 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company