BURTON HOUSE OFFICES LTD filing history - Find and update company information

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BURTON HOUSE OFFICES LTD

Company number 04782362

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2015	CH03	Secretary's details changed for Carly Suzanne Baines on 22 May 2015	View PDF Secretary's details changed for Carly Suzanne Baines on 22 May 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 9 pages (9 pages)
08 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	CH03	Secretary's details changed for Carly Suzanne Baines on 1 November 2013	View PDF Secretary's details changed for Carly Suzanne Baines on 1 November 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
11 Nov 2013	AD01	Registered office address changed from Valmont House 2 Valmont Road Sherwood Nottingham Nottinghamshire NG5 1GA on 11 November 2013	View PDF Registered office address changed from Valmont House 2 Valmont Road Sherwood Nottingham Nottinghamshire NG5 1GA on 11 November 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jun 2013	MR01	Registration of charge 047823620002	View PDF Registration of charge 047823620002 - link opens in a new window - 9 pages (9 pages)
10 May 2013	MR01	Registration of charge 047823620001	View PDF Registration of charge 047823620001 - link opens in a new window - 26 pages (26 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
04 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
16 Jul 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2010	CH01	Director's details changed for Miss Wendy Jane Phillips on 26 May 2010	View PDF Director's details changed for Miss Wendy Jane Phillips on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH03	Secretary's details changed for Carly Suzanne Hodson on 1 October 2009	View PDF Secretary's details changed for Carly Suzanne Hodson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
10 Jul 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
09 Jun 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	288c	Director's change of particulars / wendy phillips / 30/05/2008	View PDF Director's change of particulars / wendy phillips / 30/05/2008 - link opens in a new window - 2 pages (2 pages)
08 May 2008	288a	Secretary appointed carly suzanne hodson	View PDF Secretary appointed carly suzanne hodson - link opens in a new window - 2 pages (2 pages)
08 May 2008	288b	Appointment terminated secretary dorothy phillips	View PDF Appointment terminated secretary dorothy phillips - link opens in a new window - 1 page (1 page)

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