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BURYWIND LIMITED

Company number 03306746

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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)
25 Jan 2011 TM02 Termination of appointment of Jordan Cosec Limited as a secretary
25 Jan 2011 AP01 Appointment of Mrs Sharon Linda Smith as a director
25 Jan 2011 AD01 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 25 January 2011
23 Jul 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
30 Jul 2009 AA Full accounts made up to 31 December 2008
08 May 2009 288a Secretary appointed jordan cosec LIMITED
08 May 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
10 Feb 2009 363a Return made up to 23/01/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jun 2008 363a Return made up to 23/01/08; full list of members
05 Jun 2008 288c Director and secretary's change of particulars / michael santoni / 02/06/2008
15 May 2008 287 Registered office changed on 15/05/2008 from 12 gough square london EC4A 3DW
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 395 Particulars of mortgage/charge
02 Feb 2007 363a Return made up to 23/01/07; full list of members
23 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
24 Oct 2006 AA Full accounts made up to 31 December 2005
25 Sep 2006 288b Secretary resigned
25 Sep 2006 288b Director resigned
14 Mar 2006 363a Return made up to 23/01/06; full list of members