BURNDEN LEISURE LIMITED

Company number 00335699

Date	Type	Description	View / Download
06 Sep 2017	AP01	Appointment of Mrs Patricia Ellen Anderson as a director on 31 August 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Dean Holdsworth as a director on 25 August 2017	(1 page)
31 Aug 2017	PSC07	Cessation of Dean Holdsworth as a person with significant control on 25 August 2017	(1 page)
25 Jul 2017	AA	Group of companies' accounts made up to 30 June 2016	(37 pages)
21 Apr 2017	AUD	Auditor's resignation	(1 page)
09 Feb 2017	AA	Group of companies' accounts made up to 30 June 2015	(36 pages)
12 Dec 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(199 pages)
09 Aug 2016	TM02	Termination of appointment of Anthony Massey as a secretary on 28 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Richard Charles Gee as a director on 9 May 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Anthony James Massey as a director on 25 April 2016	(1 page)
22 Mar 2016	AP01	Appointment of Mr Kenneth Anderson as a director on 10 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Dean Holdsworth as a director on 10 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of William Brett Warburton as a director on 10 March 2016	(1 page)
17 Mar 2016	MR01	Registration of charge 003356990021, created on 10 March 2016	(18 pages)
09 Mar 2016	TM01	Termination of appointment of Philip Andrew Gartside as a director on 10 February 2016	(2 pages)
18 Feb 2016	MR04	Satisfaction of charge 003356990020 in full	(1 page)
09 Nov 2015	AR01	Annual return made up to 20 October 2015 with bulk list of shareholders Statement of capital on 2015-11-09 GBP 18,892,866.3	(20 pages)
31 Jul 2015	MR01	Registration of charge 003356990020, created on 31 July 2015	(17 pages)
08 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jul 2015	AA	Group of companies' accounts made up to 30 June 2014	(32 pages)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2015	TM01	Termination of appointment of Bradley George Cooper as a director on 30 June 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 20 October 2014 with bulk list of shareholders Statement of capital on 2014-11-12 GBP 18,892,866.3 Statement of capital on 2014-11-12 GBP 18,892,866.3	(21 pages)
17 Jul 2014	CH01	Director's details changed for Mr Philip Andrew Gartside on 1 July 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for William Brett Warburton on 1 July 2014	(2 pages)