(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 6th, January 2024
| accounts
|
Free Download
(11 pages)
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(AP01) On Tue, 9th May 2023 new director was appointed.
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
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(TM01) Sat, 1st Apr 2023 - the day director's appointment was terminated
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(12 pages)
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(CH01) On Tue, 29th Jun 2021 director's details were changed
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 1st Jun 2021 - the day director's appointment was terminated
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 1st Dec 2020 director's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 5th, November 2020
| accounts
|
Free Download
(11 pages)
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(CH01) On Sun, 7th Jun 2020 director's details were changed
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 12th, November 2019
| accounts
|
Free Download
(13 pages)
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(CH01) On Tue, 30th Apr 2019 director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 1st Apr 2019 new director was appointed.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 1st Apr 2019 - the day director's appointment was terminated
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(13 pages)
|
(AP01) On Fri, 1st Jun 2018 new director was appointed.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Jun 2018 new director was appointed.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Jun 2018 new director was appointed.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 1st Jun 2018 - the day director's appointment was terminated
filed on: 20th, June 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(15 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 18th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Wed, 8th Jun 2016 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(4 pages)
|
(TM01) Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 28th, July 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Mon, 8th Jun 2015 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 10th Jun 2015: 100.00 GBP
capital
|
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(TM01) Fri, 1st May 2015 - the day director's appointment was terminated
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st May 2015 new director was appointed.
filed on: 26th, May 2015
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 13th, August 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sun, 8th Jun 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On Mon, 8th Jul 2013 director's details were changed
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 8th Jul 2013 director's details were changed
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 8th Jul 2013 director's details were changed
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Fri, 5th Jul 2013. Old Address: Charter Court, Midland Road Hemel Hempstead Herts HP2 5GE
filed on: 5th, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 8th Jun 2013 with full list of members
filed on: 11th, June 2013
| annual return
|
Free Download
(6 pages)
|
(AP01) On Tue, 14th May 2013 new director was appointed.
filed on: 14th, May 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Tue, 14th May 2013 - the day director's appointment was terminated
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 22nd, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 8th Jun 2012 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 18th, November 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Wed, 8th Jun 2011 with full list of members
filed on: 9th, June 2011
| annual return
|
Free Download
(6 pages)
|
(TM01) Mon, 9th May 2011 - the day director's appointment was terminated
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 9th May 2011 new director was appointed.
filed on: 9th, May 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Fri, 11th Mar 2011 - the day director's appointment was terminated
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 20th Oct 2010 new director was appointed.
filed on: 20th, October 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 20th Oct 2010 new director was appointed.
filed on: 20th, October 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Wed, 20th Oct 2010 - the day director's appointment was terminated
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 24th, September 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Tue, 8th Jun 2010 with full list of members
filed on: 24th, July 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 24th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 24th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 13th Jul 2010 new director was appointed.
filed on: 13th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 16th Apr 2010 new director was appointed.
filed on: 16th, April 2010
| officers
|
Free Download
(3 pages)
|
(TM02) Fri, 16th Apr 2010 - the day secretary's appointment was terminated
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 30th, March 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed burnhams LIMITEDcertificate issued on 30/03/10
filed on: 30th, March 2010
| change of name
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 5th, November 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Tue, 16th Jun 2009 with shareholders record
filed on: 16th, June 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 8th, September 2008
| accounts
|
Free Download
(4 pages)
|
(288b) On Wed, 3rd Sep 2008 Appointment terminated director
filed on: 3rd, September 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Tue, 10th Jun 2008 with shareholders record
filed on: 10th, June 2008
| annual return
|
Free Download
(4 pages)
|
(288b) On Tue, 13th May 2008 Appointment terminated director
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 13th May 2008 Appointment terminated director
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 26th, February 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Mon, 18th Feb 2008 with shareholders record
filed on: 18th, February 2008
| annual return
|
Free Download
(7 pages)
|
(363a) Annual return up to Mon, 18th Feb 2008 with shareholders record
filed on: 18th, February 2008
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 20th, December 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 20th, December 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Fri, 31st Mar 2006
filed on: 5th, January 2007
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending Fri, 31st Mar 2006
filed on: 5th, January 2007
| accounts
|
Free Download
(15 pages)
|
(363a) Annual return up to Wed, 11th Oct 2006 with shareholders record
filed on: 11th, October 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Wed, 11th Oct 2006 with shareholders record
filed on: 11th, October 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2005
filed on: 5th, February 2006
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2005
filed on: 5th, February 2006
| accounts
|
Free Download
(13 pages)
|
(225) Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 2nd, November 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 2nd, November 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to Tue, 13th Sep 2005 with shareholders record
filed on: 13th, September 2005
| annual return
|
Free Download
(8 pages)
|
(363(288)) Tue, 13th Sep 2005 Annual return (Secretary's particulars changed)
annual return
|
|
(363s) Annual return up to Tue, 13th Sep 2005 with shareholders record
filed on: 13th, September 2005
| annual return
|
Free Download
(8 pages)
|
(363(288)) Tue, 13th Sep 2005 Annual return (Secretary's particulars changed)
annual return
|
|
(288a) On Wed, 20th Apr 2005 New director appointed
filed on: 20th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 20th Apr 2005 New director appointed
filed on: 20th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 20th Oct 2004 New director appointed
filed on: 20th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 20th Oct 2004 New director appointed
filed on: 20th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 16th Jul 2004 New director appointed
filed on: 16th, July 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 16th Jul 2004 New director appointed
filed on: 16th, July 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 16th Jul 2004 New director appointed
filed on: 16th, July 2004
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 16th Jul 2004 New director appointed
filed on: 16th, July 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 8th, June 2004
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, June 2004
| incorporation
|
Free Download
(19 pages)
|