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BURBERRY SPAIN (UK) LIMITED

Company number 04868448

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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)
04 Mar 2009 288a Director appointed mr andrew janowski
04 Feb 2009 AA Full accounts made up to 31 March 2008
10 Dec 2008 288c Director's change of particulars / carol fairweather / 01/12/2008
10 Dec 2008 288c Secretary's change of particulars / michael mahony / 01/12/2008
10 Dec 2008 288c Director's change of particulars / stacey cartwright / 01/12/2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ
15 Aug 2008 363a Return made up to 15/08/08; full list of members
22 Apr 2008 288b Appointment terminated director michael mahony
08 Apr 2008 288a Director appointed mr michael neil copinger mahony
17 Dec 2007 288c Director's particulars changed
27 Nov 2007 288c Director's particulars changed
27 Nov 2007 288c Secretary's particulars changed
16 Nov 2007 AA Full accounts made up to 31 March 2007
16 Aug 2007 363a Return made up to 15/08/07; full list of members
24 May 2007 288b Director resigned
01 Feb 2007 AA Full accounts made up to 31 March 2006
22 Aug 2006 288a New director appointed
22 Aug 2006 288b Director resigned
17 Aug 2006 363a Return made up to 15/08/06; full list of members
07 Mar 2006 AA Full accounts made up to 31 March 2005
14 Feb 2006 288b Director resigned
15 Nov 2005 288a New director appointed
14 Sep 2005 363a Return made up to 15/08/05; full list of members
04 Apr 2005 AA Full accounts made up to 31 March 2004
11 Oct 2004 363s Return made up to 15/08/04; full list of members