BURGVILLE INVESTMENTS LIMITED

Company number 03697054

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
02 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders Statement of capital on 2012-02-02 EUR 100	(4 pages)
13 Oct 2011	SH20	Statement by Directors	(1 page)
13 Oct 2011	SH19	Statement of capital on 13 October 2011 EUR 100	(4 pages)
13 Oct 2011	CAP-SS	Solvency Statement dated 04/10/11	(1 page)
13 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
06 Dec 2010	AP01	Appointment of Mr Michael Wiedemann as a director	(2 pages)
29 Nov 2010	AP01	Appointment of Mr David Forster as a director	(2 pages)
17 Nov 2010	TM01	Termination of appointment of Martin Mortlock as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
11 May 2010	TM01	Termination of appointment of Lee Alderson as a director	(1 page)
09 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(4 pages)
09 Feb 2010	CH01	Director's details changed for Lee Alderson on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Martin Anthony Mortlock on 9 February 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
04 Aug 2009	288c	Director's Change of Particulars / lee alderson / 29/07/2009 / HouseName/Number was: , now: 55; Street was: 59 parsonage gardens, now: the chine; Area was: , now: grange park; Post Town was: enfield, now: london; Region was: middlesex, now: ; Post Code was: EN2 6JR, now: N21 2EE	(1 page)
25 Feb 2009	363a	Return made up to 13/01/09; full list of members	(7 pages)
18 Dec 2008	288b	Appointment Terminated Director mark squire	(1 page)
18 Dec 2008	288a	Director appointed martin anthony mortlock	(2 pages)
26 Nov 2008	AUD	Auditor's resignation	(1 page)