25 BURR ROAD LIMITED

Company number 05084016

Date	Type	Description	View / Download
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with no updates	(3 pages)
29 Mar 2017	AD04	Register(s) moved to registered office address 21 Bedford Square London WC1B 3HH	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000	(4 pages)
21 Apr 2016	AD02	Register inspection address has been changed from C/O Brc Accountants Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to 36 Burgh Lane Mattishall Dereham Norfolk NR20 3QP	(1 page)
20 Oct 2015	CH01	Director's details changed for Miss Lucy Gemmell on 1 July 2015	(2 pages)
20 Oct 2015	CH03	Secretary's details changed for Dee Horton on 1 October 2015	(1 page)
20 Oct 2015	AD01	Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to 21 Bedford Square London WC1B 3HH on 20 October 2015	(1 page)
24 Jul 2015	TM01	Termination of appointment of Lance James Maunder Lawry as a director on 23 July 2015	(1 page)
01 Jun 2015	AP03	Appointment of Dee Horton as a secretary on 1 June 2015	(2 pages)
01 Jun 2015	TM02	Termination of appointment of Lance James Maunder Lawry as a secretary on 1 June 2015	(1 page)
11 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
01 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
30 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,000	(6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
25 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,000	(6 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
10 Jun 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(7 pages)
04 Jun 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(1 page)
28 Mar 2013	TM01	Termination of appointment of Helen Bowey as a director	(1 page)
25 Mar 2013	CH01	Director's details changed for Mr Lance James Maunder Lawry on 25 March 2013	(2 pages)
25 Mar 2013	CH03	Secretary's details changed for Lance James Maunder Lawry on 25 March 2013	(2 pages)
24 Dec 2012	CERTNM	Company name changed rhubarb holdings LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-11-27	(5 pages)