BURNHAM GARAGE PROPERTIES LIMITED


Registered number: 01238054
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47710 - Retail sale of clothing in specialised stores -> BURNHAM GARAGE PROPERTIES LIMITED

Name: BURNHAM GARAGE PROPERTIES LIMITED
BURNHAM GARAGE PROPERTIES LTD
Address: RIVER JOY DOWN PLACE, WATER OAKLEY, WINDSOR, ENGLAND, SL4 5UG
Incorporation Date: 1975-12-18

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-04-02 30/06/18 TOTAL EXEMPTION FULL AA
2018-11-12 APPOINTMENT TERMINATED, SECRETARY DAVID COOMBS TM02
2018-03-27 30/06/17 TOTAL EXEMPTION FULL AA
2018-11-12 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM104 NURSERY ROADTAPLOWMAIDENHEADBERKSHIRESL6 0JU AD01
2018-11-12 SECRETARY APPOINTED MRS ANNE PENELOPE BELL AP03
2018-10-24 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES CS01
2018-05-10 ADOPT ARTICLES 01/05/2018 RES01
2018-05-17 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2017-11-22 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES CS01
2017-05-05 30/06/16 TOTAL EXEMPTION SMALL AA
2016-01-19 30/06/15 TOTAL EXEMPTION SMALL AA
2016-10-30 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES CS01
2015-03-30 DIRECTOR'S CHANGE OF PARTICULARS / EDNA JOYCE GREEN / 30/03/2015 CH01
2015-09-22 20/09/15 FULL LIST AR01
2015-03-12 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-03-13 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-10-08 20/09/14 FULL LIST AR01
2014-01-29 30/06/13 TOTAL EXEMPTION SMALL AA
2014-03-13 ADOPT ARTICLES 03/03/2014 RES01
2013-08-28 DIRECTOR APPOINTED MR BARRY CHARLES ALBERT GREEN AP01
2013-04-10 30/06/12 TOTAL EXEMPTION SMALL AA
2013-10-26 DIRECTOR'S CHANGE OF PARTICULARS / EDNA JOYCE GREEN / 01/03/2013 CH01
2013-10-27 20/09/13 FULL LIST AR01
2013-08-23 DIRECTOR APPOINTED MRS SUSAN ANN JOYCE GOODCHILD AP01
2012-03-07 30/06/11 TOTAL EXEMPTION SMALL AA
2012-10-22 20/09/12 FULL LIST AR01
2011-11-02 20/09/11 FULL LIST AR01
2011-04-04 30/06/10 TOTAL EXEMPTION SMALL AA
2011-08-21 APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN TM01
2010-04-06 30/06/09 TOTAL EXEMPTION SMALL AA
2010-11-07 20/09/10 FULL LIST AR01
2009-09-04 30/06/08 TOTAL EXEMPTION FULL AA
2009-10-06 20/09/09 FULL LIST AR01
2008-06-18 30/06/07 TOTAL EXEMPTION FULL AA
2008-11-27 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS 363a
2007-11-05 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS 363a
2007-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-10-31 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS 363a
2005-10-24 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS 363a
2005-06-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-11-30 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS 363s
2004-07-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-10-25 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS 363s
2003-04-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-07-06 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 225
2002-11-12 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS 363s
2001-11-07 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS 363s
2001-11-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 AA
2000-10-03 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS 363s
2000-11-23 FULL ACCOUNTS MADE UP TO 31/01/00 AA
1999-12-02 FULL ACCOUNTS MADE UP TO 31/01/99 AA
1999-10-13 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS 363s
1998-11-23 FULL ACCOUNTS MADE UP TO 31/01/98 AA
1998-09-30 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS 363s
1997-10-12 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS 363s
1997-11-25 FULL ACCOUNTS MADE UP TO 31/01/97 AA
1996-10-08 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS 363s
1996-11-29 FULL ACCOUNTS MADE UP TO 31/01/96 AA

Last update: 2019-07-25 15:45:56