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25 BURR ROAD LIMITED

Company number 05084016

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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)
01 Apr 2009 363a Return made up to 25/03/09; full list of members
11 Feb 2009 288c Director's change of particulars / lucy gemmell / 11/02/2009
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Apr 2008 363a Return made up to 25/03/08; full list of members
27 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
11 May 2007 363a Return made up to 25/03/07; full list of members
30 Jun 2006 88(2)R Ad 20/06/06--------- £ si 186@1=186 £ ic 814/1000
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New director appointed
29 Jun 2006 363a Return made up to 25/03/06; full list of members
14 Jun 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
14 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Jun 2006 CERTNM Company name changed fun in the oven LIMITED\certificate issued on 01/06/06
15 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
08 Feb 2006 88(2)R Ad 26/01/06--------- £ si 714@1=714 £ ic 100/814
20 Sep 2005 363s Return made up to 25/03/05; full list of members
26 Jul 2005 288a New secretary appointed
20 May 2005 288b Secretary resigned
20 May 2005 287 Registered office changed on 20/05/05 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW
01 Nov 2004 88(2)R Ad 22/09/04--------- £ si 98@1=98 £ ic 2/100
01 Nov 2004 288a New director appointed
01 Nov 2004 288b Director resigned
25 Mar 2004 NEWINC Incorporation