25 BURR ROAD LIMITED

Company number 05084016

Date	Type	Description	View / Download
24 Dec 2012	CONNOT	Change of name notice	(2 pages)
11 Dec 2012	AD01	Registered office address changed from 5-25 Burr Road London SW18 4SQ on 11 December 2012	(2 pages)
20 Nov 2012	AP01	Appointment of Mr Lance James Maunder Lawry as a director	(3 pages)
20 Nov 2012	AP03	Appointment of Lance James Maunder Lawry as a secretary	(3 pages)
31 Oct 2012	TM02	Termination of appointment of Laraine Beament as a secretary	(1 page)
31 Oct 2012	TM01	Termination of appointment of Laraine Beament as a director	(1 page)
11 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
01 Oct 2012	CH03	Secretary's details changed for Laraine Beament on 17 September 2012	(3 pages)
01 Oct 2012	CH01	Director's details changed for Ms Laraine Beament on 17 September 2012	(3 pages)
03 Jul 2012	TM02	Termination of appointment of Pd Cosec Limited as a secretary	(2 pages)
03 Jul 2012	CH01	Director's details changed for Helen Bowey on 28 June 2012	(3 pages)
03 Jul 2012	CH01	Director's details changed for Lucy Gemmell on 28 June 2012	(3 pages)
03 Jul 2012	AP03	Appointment of Laraine Beament as a secretary	(3 pages)
11 Apr 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Apr 2012	AD02	Register inspection address has been changed	(2 pages)
02 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(7 pages)
12 Mar 2012	CH01	Director's details changed for Ms Laraine Beament on 28 February 2012	(3 pages)
19 Dec 2011	CH01	Director's details changed for Lucy Gemmell on 13 December 2011	(3 pages)
06 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
25 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
24 May 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(6 pages)
09 Nov 2009	TM01	Termination of appointment of Russell Beharrell as a director	(1 page)
09 Nov 2009	AP01	Appointment of Mrs Laraine Beament as a director	(2 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)