CompaniesInTheUK

D.R. BURLES (NO.2) DEVELOPMENTS LIMITED

Company number 06049789 ·

Dissolved

46 filings

Date Filing
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
30 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
4 Feb 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
23 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
2 Jan 2014 STATEMENT BY DIRECTORS View document
2 Jan 2014 SOLVENCY STATEMENT DATED 04/12/13 View document
2 Jan 2014 REDUCE ISSUED CAPITAL 10/12/2013 View document
2 Jan 2014 02/01/14 STATEMENT OF CAPITAL GBP 13500 View document
12 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 View document
5 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
4 Feb 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
16 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
28 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
26 Aug 2011 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
19 Aug 2011 REDUCE ISSUED CAPITAL 17/08/2011 View document
19 Aug 2011 SOLVENCY STATEMENT DATED 03/08/11 View document
19 Aug 2011 STATEMENT BY DIRECTORS View document
19 Aug 2011 19/08/11 STATEMENT OF CAPITAL GBP 16000 View document
13 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
18 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
10 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
11 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS View document
11 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
14 Jan 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
28 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
13 Jan 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
24 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
28 Jan 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2007 S366A DISP HOLDING AGM 22/02/07 View document
15 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View document
12 Jan 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document