BURR AND BURR PLC

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Company Documents

DateDescription
19/07/1619 July 2016 STRUCK OFF AND DISSOLVED

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03/05/163 May 2016 FIRST GAZETTE

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01/02/161 February 2016 DIRECTOR APPOINTED MR TIMOTHY ADAM WILLIAMS

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR HJORDIS INGIMUNDARDOTTIR

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09/12/159 December 2015 Annual return made up to 23 August 2015 with full list of shareholders

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28/09/1528 September 2015 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
5 JUPITER HOUSE
CALLEVA PARK, ALDERMASTON
READING
BERKSHIRE
RG7 8NN

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28/08/1528 August 2015 APPOINTMENT TERMINATED, DIRECTOR CARL TORNBLOM

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28/08/1528 August 2015 DIRECTOR APPOINTED MS HJORDIS SJAFNAR INGIMUNDARDOTTIR

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14/01/1514 January 2015 23/12/14 STATEMENT OF CAPITAL GBP 35050000

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18/12/1418 December 2014 FULL ACCOUNTS MADE UP TO 31/08/14

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09/10/149 October 2014 Annual return made up to 23 August 2014 with full list of shareholders

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07/10/147 October 2014 CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD

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24/09/1424 September 2014 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD

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25/06/1425 June 2014 SUB-DIVISION
22/11/13

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25/06/1425 June 2014 SECOND FILING FOR FORM SH01

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15/01/1415 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES FITZPATRICK / 10/01/2014

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30/12/1330 December 2013 SUB-DIVISION
22/11/13

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28/11/1328 November 2013 SUB-DIVISION
22/11/13

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL TORNBLOM / 27/11/2013

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21/10/1321 October 2013 COMMENCE BUSINESS AND BORROW

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21/10/1321 October 2013 APPLICATION COMMENCE BUSINESS

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10/10/1310 October 2013 01/10/13 STATEMENT OF CAPITAL GBP 35000

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09/10/139 October 2013 ADOPT ARTICLES 26/09/2013

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23/08/1323 August 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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