- Company Overview for BURTON WATERS (H L & R ) LIMITED (03600431)
- Filing history for BURTON WATERS (H L & R ) LIMITED (03600431)
- People for BURTON WATERS (H L & R ) LIMITED (03600431)
- Charges for BURTON WATERS (H L & R ) LIMITED (03600431)
- More for BURTON WATERS (H L & R ) LIMITED (03600431)
| 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) |
|---|---|---|---|
| 03 Jul 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 31 October 2013 | |
| 12 Nov 2013 | MR04 | Satisfaction of charge 6 in full | |
| 12 Nov 2013 | MR04 | Satisfaction of charge 4 in full | |
| 12 Nov 2013 | MR04 | Satisfaction of charge 7 in full | |
| 12 Nov 2013 | MR04 | Satisfaction of charge 5 in full | |
| 02 Aug 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
|
|
| 29 Jan 2013 | AA | Accounts for a dormant company made up to 3 January 2013 | |
| 05 Oct 2012 | AA | Accounts for a dormant company made up to 29 December 2011 | |
| 02 Aug 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Accounts for a dormant company made up to 30 December 2010 | |
| 26 Jul 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 16 Nov 2010 | CH01 | Director's details changed for Ian Michael Brian Harris on 14 September 2010 | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Sep 2010 | CH01 | Director's details changed for Ian Michael Brian Harris on 14 September 2010 | |
| 27 Jul 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 09 Jun 2010 | CH01 | Director's details changed for Scott Anthony Lloyd on 23 April 2010 | |
| 14 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 09 Dec 2009 | TM01 | Termination of appointment of Nicholas Phillips as a director | |
| 17 Nov 2009 | AD02 | Register inspection address has been changed | |
| 17 Nov 2009 | CH03 | Secretary's details changed for Ian Michael Brian Harris on 1 October 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for Scott Anthony Lloyd on 1 October 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for Nicholas Phillips on 1 October 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for Ian Michael Brian Harris on 1 October 2009 | |
| 19 Oct 2009 | AD01 | Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 19 October 2009 | |
| 29 Sep 2009 | AA | Full accounts made up to 1 January 2009 |