- Company Overview for BURTON FLOUR MILL LIMITED (05487398)
- Filing history for BURTON FLOUR MILL LIMITED (05487398)
- People for BURTON FLOUR MILL LIMITED (05487398)
- More for BURTON FLOUR MILL LIMITED (05487398)
| 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) |
|---|---|---|---|
| 21 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 21 February 2013
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| 21 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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| 26 Jun 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 14 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 15 Sep 2011 | AP04 | Appointment of Premier Estates Limited as a secretary | |
| 15 Sep 2011 | AD01 | Registered office address changed from the Liveries Forge Mews 14-16 Church Street Rickmansworth Hertfordshire WD3 1DH on 15 September 2011 | |
| 05 Sep 2011 | AD01 | Registered office address changed from Gatekeepers Cottage Mickleover Manor Mickleover, Derby Derbyshire DE3 0SH on 5 September 2011 | |
| 05 Sep 2011 | TM02 | Termination of appointment of Hannah Ellis as a secretary | |
| 12 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 24 November 2010
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| 14 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 29 Nov 2010 | TM01 | Termination of appointment of Kevin Ellis as a director | |
| 30 Jun 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 02 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 16 December 2009
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| 23 Dec 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 28 Sep 2009 | 363a | Return made up to 22/06/09; full list of members | |
| 26 Jan 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 01 Dec 2008 | 363s |
Return made up to 22/06/08; change of members
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| 18 Mar 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 21 Feb 2008 | 363s | Return made up to 22/06/07; no change of members | |
| 04 Feb 2008 | 88(2)R | Ad 18/01/08--------- £ si 1@1=1 £ ic 5/6 | |
| 14 Dec 2007 | 88(2)R | Ad 29/11/07--------- £ si 1@1=1 £ ic 4/5 | |
| 30 Aug 2007 | 88(2)R | Ad 30/07/07--------- £ si 1@1=1 £ ic 3/4 | |
| 22 May 2007 | 88(2)R | Ad 01/03/07--------- £ si 1@1=1 £ ic 2/3 | |
| 31 Mar 2007 | AA | Accounts for a dormant company made up to 30 June 2006 |