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BURBERRY LIMITED

Company number 00162636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2011 AA Full accounts made up to 31 March 2011
11 Aug 2011 AP03 Appointment of Ms Catherine Anne Sukmonowski as a secretary
  • ANNOTATION The document is a duplicate of AP03 registered on 11/08/11.
11 Aug 2011 AP03 Appointment of Ms Catherine Anne Sukmonowski as a secretary
10 Aug 2011 TM02 Termination of appointment of Michael Mahony as a secretary
21 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2011 CC04 Statement of company's objects
23 Dec 2010 AA Full accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
29 Dec 2009 AA Full accounts made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Angela Jean Ahrendts on 14 November 2009
04 Mar 2009 288a Director appointed mr andrew janowski
23 Jan 2009 AA Full accounts made up to 31 March 2008
22 Dec 2008 288c Director's change of particulars / carol fairweather / 01/12/2008
10 Dec 2008 288c Director's change of particulars / angela ahrendts / 01/12/2008
10 Dec 2008 288c Director's change of particulars / stacey cartwright / 01/12/2008
10 Dec 2008 288c Secretary's change of particulars / michael mahony / 01/12/2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from, 18/22, haymarket,, london, SW1Y 4DQ
18 Nov 2008 363a Return made up to 14/11/08; full list of members
22 Apr 2008 288b Appointment terminated director michael mahony
07 Apr 2008 288a Director appointed mr michael neil copinger mahony
03 Feb 2008 AA Full accounts made up to 31 March 2007
20 Dec 2007 363a Return made up to 14/11/07; full list of members
17 Dec 2007 288c Director's particulars changed
26 Nov 2007 288c Secretary's particulars changed