D.R. BURLES (NO.3) DEVELOPMENTS LIMITED

Company number 06049590

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 13,500	(4 pages)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
30 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 13,500	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
04 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 13,500	(4 pages)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
02 Jan 2014	SH20	Statement by directors	(1 page)
02 Jan 2014	SH19	Statement of capital on 2 January 2014 GBP 13,500	(4 pages)
02 Jan 2014	CAP-SS	Solvency statement dated 04/12/13	(1 page)
02 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £2500 cancelled from share prem a/c 10/12/2013	(2 pages)
11 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
04 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
24 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(4 pages)
23 Jan 2012	TM01	Termination of appointment of Geoffrey Lewis as a director	(1 page)
16 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
28 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 28/11/11	(5 pages)