Company NameBurberrys Limited
Company StatusActive
Company Number00230931
CategoryPrivate Limited Company
Incorporation Date2 June 1928(93 years ago)
Previous NameBurberry Services Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Nigel Philip Jones
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2012(83 years, 10 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Ian Brimicombe
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2017(89 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorserferry House Horseferry Road
London
England And Wales
SW1P 2AW
Secretary NameMr Paul Derek Tunnacliffe
StatusCurrent
Appointed15 September 2017(89 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Correspondence AddressHorserferry House Horseferry Road
London
England And Wales
SW1P 2AW
Director NameMr Edward Charles Rash
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2018(89 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Secretary NameGemma Elizabeth Mary Parsons
StatusCurrent
Appointed01 July 2018(90 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence AddressHorserferry House Horseferry Road
London
England And Wales
SW1P 2AW
Director NameMr Henry Michael Coughlan
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1992(64 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 17 July 2001)
RoleFinancial Director
Correspondence Address23 Ferndown
Emerson Park
Hornchurch
Essex
RM11 3JL
Secretary NameMr Edward Frank Wootton
NationalityBritish
StatusResigned
Appointed02 December 1992(64 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 17 July 2001)
RoleCompany Director
Correspondence Address51 Thorpe Drive
Wigston
Leicestershire
LE18 1LE
Director NameMr Clive Anthony Gibbons
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2001(73 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 09 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Four Acre Coppice
Hook
Hampshire
RG27 9NF
Director NameMichael Edward Metcalf
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2001(73 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTanglewood 19 Meadway
Esher
Surrey
KT10 9HG
Secretary NameMr Michael Neil Copinger Mahony
NationalityBritish
StatusResigned
Appointed17 July 2001(73 years, 2 months after company formation)
Appointment Duration10 years (resigned 01 August 2011)
RoleSolicitor
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Richard John Hazeldine Kessell
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2002(74 years, 2 months after company formation)
Appointment Duration4 years (resigned 21 August 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address154 Elsley Road
London
SW11 5LQ
Director NameMs Stacey Lee Cartwright
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(75 years, 9 months after company formation)
Appointment Duration9 years, 3 months (resigned 01 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameEmilio Giuseppe Foa
Date of BirthOctober 1963 (Born 57 years ago)
NationalityItalian
StatusResigned
Appointed12 October 2005(77 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 April 2007)
RoleCompany Director
Correspondence Address14 Woodsford Square
London
W14 8DP
Director NameMs Carol Ann Fairweather
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2006(78 years, 3 months after company formation)
Appointment Duration10 years, 5 months (resigned 20 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Michael Neil Copinger Mahony
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2008(79 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 22 April 2008)
RoleSolicitor
Correspondence Address18-22 Haymarket
London
SW1Y 4DQ
Director NameMr Andrew Janowski
Date of BirthMarch 1966 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed02 March 2009(80 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMs Vanessa Rainsford
Date of BirthAugust 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2009(80 years, 9 months after company formation)
Appointment Duration3 years (resigned 12 March 2012)
RoleNationality
Country of ResidenceEngland
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Secretary NameMs Catherine Anne Sukmonowski
StatusResigned
Appointed01 August 2011(83 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 15 September 2017)
RoleCompany Director
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Michael Neil Copinger Mahony
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2012(83 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 November 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr John Barry Smith
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2013(85 years after company formation)
Appointment Duration4 years (resigned 07 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Edward Charles Rash
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2013(85 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 November 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Riad Djellas
Date of BirthJuly 1974 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed02 November 2015(87 years, 5 months after company formation)
Appointment Duration4 months (resigned 04 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMr Brian David Jackson
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2017(89 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Secretary NameMr Paul Derek Tunnacliffe
StatusResigned
Appointed15 September 2017(89 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 July 2018)
RoleCompany Director
Correspondence AddressHorserferry House Horseferry Road
London
England And Wales
SW1P 2AW

Contact

Websiteburberry.com

Location

Registered AddressHorseferry House
Horseferry Road
London
SW1P 2AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

5k at £1Burberry Group PLC
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,871,334

Accounts

Latest Accounts28 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return25 September 2020 (7 months, 3 weeks ago)
Next Return Due9 October 2021 (4 months, 3 weeks from now)

Filing History

21 December 2020Full accounts made up to 28 March 2020 (19 pages)
5 October 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
4 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
17 September 2019Full accounts made up to 30 March 2019 (18 pages)
8 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
13 September 2018Full accounts made up to 31 March 2018 (17 pages)
12 July 2018Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 (2 pages)
9 July 2018Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018 (1 page)
9 April 2018Appointment of Mr Edward Charles Rash as a director on 2 April 2018 (2 pages)
6 April 2018Termination of appointment of Brian David Jackson as a director on 31 March 2018 (1 page)
25 September 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
22 September 2017Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages)
22 September 2017Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
22 September 2017Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
22 September 2017Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages)
22 September 2017Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
22 September 2017Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
11 September 2017Full accounts made up to 31 March 2017 (17 pages)
11 September 2017Full accounts made up to 31 March 2017 (17 pages)
14 June 2017Appointment of Mr Brian David Jackson as a director on 7 June 2017 (2 pages)
14 June 2017Appointment of Mr Brian David Jackson as a director on 7 June 2017 (2 pages)
13 June 2017Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
13 June 2017Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
23 January 2017Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
23 January 2017Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
24 November 2016Full accounts made up to 31 March 2016 (17 pages)
24 November 2016Full accounts made up to 31 March 2016 (17 pages)
28 October 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
28 October 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
10 March 2016Statement by Directors (1 page)
10 March 2016Statement of capital on 10 March 2016
  • GBP 5,000
(4 pages)
10 March 2016Solvency Statement dated 09/03/16 (1 page)
10 March 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
10 March 2016Statement by Directors (1 page)
10 March 2016Statement of capital on 10 March 2016
  • GBP 5,000
(4 pages)
10 March 2016Solvency Statement dated 09/03/16 (1 page)
10 March 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
9 March 2016Statement of capital following an allotment of shares on 9 March 2016
  • GBP 10,005,000
(3 pages)
9 March 2016Statement of capital following an allotment of shares on 9 March 2016
  • GBP 10,005,000
(3 pages)
4 March 2016Termination of appointment of Brian David Jackson as a director on 4 March 2016 (1 page)
4 March 2016Termination of appointment of Riad Djellas as a director on 4 March 2016 (1 page)
4 March 2016Termination of appointment of Brian David Jackson as a director on 4 March 2016 (1 page)
4 March 2016Termination of appointment of Riad Djellas as a director on 4 March 2016 (1 page)
23 November 2015Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
23 November 2015Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
6 November 2015Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
6 November 2015Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
6 November 2015Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
6 November 2015Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
6 November 2015Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
6 November 2015Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
23 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 5,000
(8 pages)
23 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 5,000
(8 pages)
19 August 2015Full accounts made up to 31 March 2015 (13 pages)
19 August 2015Full accounts made up to 31 March 2015 (13 pages)
13 April 2015Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
9 April 2015Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
20 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5,000
(7 pages)
20 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5,000
(7 pages)
7 July 2014Full accounts made up to 31 March 2014 (13 pages)
7 July 2014Full accounts made up to 31 March 2014 (13 pages)
18 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 5,000
(7 pages)
18 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 5,000
(7 pages)
18 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 5,000
(7 pages)
27 November 2013Appointment of Mr Edward Charles Rash as a director (2 pages)
27 November 2013Appointment of Mr Edward Charles Rash as a director (2 pages)
6 August 2013Full accounts made up to 31 March 2013 (12 pages)
6 August 2013Full accounts made up to 31 March 2013 (12 pages)
5 June 2013Appointment of John Barry Smith as a director (2 pages)
5 June 2013Appointment of John Barry Smith as a director (2 pages)
4 June 2013Termination of appointment of Stacey Cartwright as a director (1 page)
4 June 2013Termination of appointment of Stacey Cartwright as a director (1 page)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
23 July 2012Full accounts made up to 31 March 2012 (12 pages)
23 July 2012Full accounts made up to 31 March 2012 (12 pages)
16 May 2012Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages)
16 May 2012Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages)
15 May 2012Termination of appointment of Andrew Janowski as a director (1 page)
15 May 2012Termination of appointment of Andrew Janowski as a director (1 page)
20 March 2012Termination of appointment of Vanessa Rainsford as a director (1 page)
20 March 2012Appointment of Mr Nigel Philip Jones as a director (2 pages)
20 March 2012Termination of appointment of Vanessa Rainsford as a director (1 page)
20 March 2012Appointment of Mr Nigel Philip Jones as a director (2 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
28 November 2011Appointment of Ms Vanessa Rainsford as a director (1 page)
28 November 2011Appointment of Ms Vanessa Rainsford as a director (1 page)
9 September 2011Full accounts made up to 31 March 2011 (11 pages)
9 September 2011Full accounts made up to 31 March 2011 (11 pages)
11 August 2011Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page)
11 August 2011Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page)
10 August 2011Termination of appointment of Michael Mahony as a secretary (1 page)
10 August 2011Termination of appointment of Michael Mahony as a secretary (1 page)
22 December 2010Full accounts made up to 31 March 2010 (10 pages)
22 December 2010Full accounts made up to 31 March 2010 (10 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
16 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
16 August 2010Statement of company's objects (2 pages)
16 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
16 August 2010Statement of company's objects (2 pages)
17 February 2010Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
17 February 2010Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
17 February 2010Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
29 December 2009Full accounts made up to 31 March 2009 (11 pages)
29 December 2009Full accounts made up to 31 March 2009 (11 pages)
4 March 2009Director appointed mr andrew janowski (1 page)
4 March 2009Director appointed mr andrew janowski (1 page)
19 December 2008Full accounts made up to 31 March 2008 (10 pages)
19 December 2008Full accounts made up to 31 March 2008 (10 pages)
10 December 2008Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
10 December 2008Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / carol fairweather / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
10 December 2008Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
10 December 2008Director's change of particulars / carol fairweather / 01/12/2008 (1 page)
2 December 2008Return made up to 02/12/08; full list of members (3 pages)
2 December 2008Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ (1 page)
2 December 2008Return made up to 02/12/08; full list of members (3 pages)
2 December 2008Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ (1 page)
22 April 2008Appointment terminated director michael mahony (1 page)
22 April 2008Appointment terminated director michael mahony (1 page)
8 April 2008Director appointed mr michael neil copinger mahony (1 page)
8 April 2008Director appointed mr michael neil copinger mahony (1 page)
20 December 2007Return made up to 02/12/07; full list of members (2 pages)
20 December 2007Return made up to 02/12/07; full list of members (2 pages)
17 December 2007Director's particulars changed (1 page)
17 December 2007Director's particulars changed (1 page)
27 November 2007Director's particulars changed (1 page)
27 November 2007Secretary's particulars changed (1 page)
27 November 2007Director's particulars changed (1 page)
27 November 2007Secretary's particulars changed (1 page)
16 November 2007Full accounts made up to 31 March 2007 (10 pages)
16 November 2007Full accounts made up to 31 March 2007 (10 pages)
24 May 2007Director resigned (1 page)
24 May 2007Director resigned (1 page)
18 January 2007Full accounts made up to 31 March 2006 (10 pages)
18 January 2007Full accounts made up to 31 March 2006 (10 pages)
11 December 2006Return made up to 02/12/06; full list of members (2 pages)
11 December 2006Return made up to 02/12/06; full list of members (2 pages)
22 August 2006New director appointed (1 page)
22 August 2006Director resigned (1 page)
22 August 2006New director appointed (1 page)
22 August 2006Director resigned (1 page)
14 February 2006Director resigned (1 page)
14 February 2006Director resigned (1 page)
2 February 2006Full accounts made up to 31 March 2005 (8 pages)
2 February 2006Full accounts made up to 31 March 2005 (8 pages)
5 January 2006Return made up to 02/12/05; full list of members (7 pages)
5 January 2006Return made up to 02/12/05; full list of members (7 pages)
15 November 2005New director appointed (3 pages)
15 November 2005New director appointed (3 pages)
22 December 2004Return made up to 02/12/04; full list of members (7 pages)
22 December 2004Return made up to 02/12/04; full list of members (7 pages)
8 November 2004Full accounts made up to 31 March 2004 (88 pages)
8 November 2004Full accounts made up to 31 March 2004 (88 pages)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
12 March 2004New director appointed (4 pages)
12 March 2004New director appointed (4 pages)
19 December 2003Return made up to 02/12/03; full list of members (7 pages)
19 December 2003Return made up to 02/12/03; full list of members (7 pages)
16 August 2003Full accounts made up to 31 March 2003 (96 pages)
16 August 2003Full accounts made up to 31 March 2003 (96 pages)
3 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 2002Return made up to 02/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 December 2002Return made up to 02/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 August 2002New director appointed (2 pages)
27 August 2002New director appointed (2 pages)
10 August 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 August 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 June 2002Company name changed burberry services LIMITED\certificate issued on 27/06/02 (2 pages)
27 June 2002Company name changed burberry services LIMITED\certificate issued on 27/06/02 (2 pages)
14 February 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 February 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
31 December 2001Return made up to 02/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 December 2001Return made up to 02/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 September 2001Registered office changed on 05/09/01 from: hallaton street leicester leicestershire LE2 8QY (1 page)
5 September 2001Registered office changed on 05/09/01 from: hallaton street leicester leicestershire LE2 8QY (1 page)
24 July 2001New director appointed (2 pages)
24 July 2001New director appointed (2 pages)
24 July 2001Director resigned (1 page)
24 July 2001New secretary appointed (2 pages)
24 July 2001Secretary resigned (1 page)
24 July 2001New director appointed (2 pages)
24 July 2001New director appointed (2 pages)
24 July 2001Director resigned (1 page)
24 July 2001New secretary appointed (2 pages)
24 July 2001Secretary resigned (1 page)
9 April 2001Company name changed pantherella LIMITED\certificate issued on 09/04/01 (2 pages)
9 April 2001Company name changed pantherella LIMITED\certificate issued on 09/04/01 (2 pages)
14 December 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 December 2000Return made up to 02/12/00; full list of members (6 pages)
14 December 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 December 2000Return made up to 02/12/00; full list of members (6 pages)
17 December 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
17 December 1999Return made up to 02/12/99; full list of members (6 pages)
17 December 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
17 December 1999Return made up to 02/12/99; full list of members (6 pages)
9 December 1998Return made up to 02/12/98; no change of members (4 pages)
9 December 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
9 December 1998Return made up to 02/12/98; no change of members (4 pages)
9 December 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
18 December 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
18 December 1997Return made up to 02/12/97; no change of members (4 pages)
18 December 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
18 December 1997Return made up to 02/12/97; no change of members (4 pages)
6 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
13 December 1996Return made up to 02/12/96; full list of members (6 pages)
13 December 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
13 December 1996Return made up to 02/12/96; full list of members (6 pages)
7 December 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
7 December 1995Return made up to 02/12/95; no change of members (4 pages)
7 December 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
7 December 1995Return made up to 02/12/95; no change of members (4 pages)
29 April 1992Company name changed midland hosiery mills LIMITED\certificate issued on 30/04/92 (2 pages)
29 April 1992Company name changed midland hosiery mills LIMITED\certificate issued on 30/04/92 (2 pages)
30 January 1973Memorandum and Articles of Association (15 pages)
30 January 1973Memorandum and Articles of Association (15 pages)