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BURTON RETAIL LIMITED

Company number 03424662

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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)
02 Dec 2014	AP01	Appointment of Michelle Jane Gammon as a director on 1 December 2014	View PDF Appointment of Michelle Jane Gammon as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	CH01	Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014	View PDF Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	TM01	Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014	View PDF Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AP03	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014	View PDF Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM02	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014	View PDF Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2 - link opens in a new window - 8 pages (8 pages)
04 Jun 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 12 pages (12 pages)
09 Aug 2013	AP03	Appointment of Gurpal Premi as a secretary	View PDF Appointment of Gurpal Premi as a secretary - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	TM02	Termination of appointment of Aisha Waldron as a secretary	View PDF Termination of appointment of Aisha Waldron as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jun 2013	AA	Full accounts made up to 25 August 2012	View PDF Full accounts made up to 25 August 2012 - link opens in a new window - 10 pages (10 pages)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 May 2012	AA	Full accounts made up to 27 August 2011	View PDF Full accounts made up to 27 August 2011 - link opens in a new window - 10 pages (10 pages)
04 May 2012	AP01	Appointment of Mr Richard Dedombal as a director	View PDF Appointment of Mr Richard Dedombal as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	TM01	Termination of appointment of Mark Healey as a director	View PDF Termination of appointment of Mark Healey as a director - link opens in a new window - 1 page (1 page)
09 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jun 2011	AA	Full accounts made up to 28 August 2010	View PDF Full accounts made up to 28 August 2010 - link opens in a new window - 10 pages (10 pages)
02 Mar 2011	AP01	Appointment of Mrs Sally Wightman as a director	View PDF Appointment of Mrs Sally Wightman as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	TM01	Termination of appointment of Colin Duckels as a director	View PDF Termination of appointment of Colin Duckels as a director - link opens in a new window - 1 page (1 page)
25 Jan 2011	CH01	Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011	View PDF Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	CH01	Director's details changed for Mr Mark Anthony Healey on 12 January 2011	View PDF Director's details changed for Mr Mark Anthony Healey on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	CH01	Director's details changed for Mrs Gillian Hague on 12 January 2011	View PDF Director's details changed for Mrs Gillian Hague on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH01	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011	View PDF Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH01	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011	View PDF Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010	View PDF Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 - link opens in a new window - 2 pages (2 pages)

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