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BURCOMBE INVESTMENTS LTD

Company number 07810113

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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)
19 Dec 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 1,200	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 1,200 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
26 May 2015	AP01	Appointment of Mr David Burton as a director on 26 May 2015	View PDF Appointment of Mr David Burton as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AD01	Registered office address changed from 6 Camellia Close Tiverton Devon EX16 6TZ to C/O Davisons Chartered Accountants Lime Court Pathfields Business Park South Molton Devon EX36 3LH on 30 March 2015	View PDF Registered office address changed from 6 Camellia Close Tiverton Devon EX16 6TZ to C/O Davisons Chartered Accountants Lime Court Pathfields Business Park South Molton Devon EX36 3LH on 30 March 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2015	CERTNM	Company name changed lydcott LTD\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-28	View PDF Company name changed lydcott LTD\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-28 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 400	View PDF Statement of capital following an allotment of shares on 28 January 2015 GBP 400 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AP01	Appointment of Mr Stephen Mark Rainbow as a director on 28 January 2015	View PDF Appointment of Mr Stephen Mark Rainbow as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 200	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 200	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AD01	Registered office address changed from 3 Old Barn Close Winkleigh Devon EX19 8JX United Kingdom on 9 September 2013	View PDF Registered office address changed from 3 Old Barn Close Winkleigh Devon EX19 8JX United Kingdom on 9 September 2013 - link opens in a new window - 1 page (1 page)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
05 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AD01	Registered office address changed from the Old Bank Hall High Street Winkleigh Devon EX19 8HX England on 5 November 2012	View PDF Registered office address changed from the Old Bank Hall High Street Winkleigh Devon EX19 8HX England on 5 November 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 14 October 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 14 October 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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