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BURBERRY (N0. 1) UNLIMITED

Company number 04452028

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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)
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
26 Jun 2008 363a Return made up to 30/05/08; full list of members
22 Apr 2008 288b Appointment terminated director michael mahony
08 Apr 2008 288a Director appointed mr michael neil copinger mahony
03 Feb 2008 AA Full accounts made up to 31 March 2007
17 Dec 2007 288c Director's particulars changed
27 Nov 2007 288c Director's particulars changed
27 Nov 2007 288c Secretary's particulars changed
01 Jun 2007 363a Return made up to 30/05/07; full list of members
24 May 2007 288b Director resigned
18 Jan 2007 AA Full accounts made up to 31 March 2006
22 Aug 2006 288a New director appointed
22 Aug 2006 288b Director resigned
30 May 2006 363a Return made up to 30/05/06; full list of members
02 Mar 2006 288b Director resigned
14 Feb 2006 288b Director resigned
02 Feb 2006 AA Full accounts made up to 31 March 2005
15 Nov 2005 288a New director appointed
16 Jun 2005 363s Return made up to 30/05/05; full list of members
09 Apr 2005 288a New director appointed
29 Oct 2004 AA Full accounts made up to 31 March 2004
01 Jul 2004 363s Return made up to 30/05/04; full list of members
13 Apr 2004 288b Director resigned