Thomas Burberry Holdings Limited.

Company Name	Thomas Burberry Holdings Limited.
Company Status	Active
Company Number	03509143
Category	Private Limited Company
Incorporation Date	12 February 1998(26 years, 2 months ago)
Previous Names	Hackremco (No.1312) Limited and GUS Na Holdings Limited

Business Activity

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

Directors

Director Name	Mr Edward Charles Rash
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 April 2018(20 years, 1 month after company formation)
Appointment Duration	6 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Secretary Name	Gemma Elizabeth Mary Parsons
Status	Current
Appointed	01 July 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Horseferry House Horseferry Road London England And Wales SW1P 2AW

Director Name	Helen Jane Green
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Maxwell Izzard
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(25 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Paul Alan Atkinson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 17 June 2002)
Role	Group Tax Manager
Country of Residence	Ireland
Correspondence Address	7 Greenacres Edgworth Bolton Lancashire BL7 0QG

Director Name	Eric Malcolm Barnes
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	148 Chapel Lane Ravenshead Nottingham Nottinghamshire NG15 9DJ

Director Name	Victor Jules Barnett
Date of Birth	April 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1998(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 13 June 2002)
Role	Company Director
Correspondence Address	895 Park Avenue New York 10021 United States

Director Name	David Alan Tyler
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	6 Ernle Road Wimbledon London SW20 0HJ

Director Name	David Morris
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 17 June 2002)
Role	Chartered Accountant
Correspondence Address	4 Greenmount Drive Greenmount Bury Lancashire BL8 4HA

Secretary Name	Mr Paul Graeme Cooper
Nationality	British
Status	Resigned
Appointed	20 March 1998(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 17 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Woodfield Road Cheadle Hulme Stockport Cheshire SK8 7JS

Director Name	Mr Peter Jens Blythe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(3 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 17 June 2002)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	269 Hills Road Cambridge Cambridgeshire CB2 2RP

Director Name	Mr Clive Anthony Gibbons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Director Name	Michael Edward Metcalf
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2004)
Role	Executive
Country of Residence	England
Correspondence Address	Tanglewood 19 Meadway Esher Surrey KT10 9HG

Director Name	Mr Richard John Hazeldine Kessell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	154 Elsley Road London SW11 5LQ

Secretary Name	Mr Michael Neil Copinger Mahony
Nationality	British
Status	Resigned
Appointed	17 June 2002(4 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 August 2011)
Role	Solicitor
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 years after company formation)
Appointment Duration	9 years, 3 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Emilio Giuseppe Foa
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 2005(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 April 2007)
Role	Company Director
Correspondence Address	14 Woodsford Square London W14 8DP

Director Name	Ms Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(8 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Ms Vanessa Rainsford
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(11 years after company formation)
Appointment Duration	3 years (resigned 12 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Andrew Janowski
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 March 2009(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Secretary Name	Ms Catherine Anne Sukmonowski
Status	Resigned
Appointed	01 August 2011(13 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 September 2017)
Role	Company Director
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Nigel Philip Jones
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(14 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Michael Neil Copinger Mahony
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(14 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr John Barry Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(15 years, 3 months after company formation)
Appointment Duration	4 years (resigned 07 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Edward Charles Rash
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Brian David Jackson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Riad Djellas
Date of Birth	July 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 2015(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Ian Brimicombe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horserferry House Horseferry Road London England And Wales SW1P 2AW

Secretary Name	Mr Paul Derek Tunnacliffe
Status	Resigned
Appointed	15 September 2017(19 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2018)
Role	Company Director
Correspondence Address	Horserferry House Horseferry Road London England And Wales SW1P 2AW

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	www.burberryplc.com/
Telephone	020 33673000
Telephone region	London

Location

Registered Address	Horseferry House Horseferry Road London SW1P 2AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,181
Net Worth	£82,035,516
Current Liabilities	£241,640

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Filing History

6 December 2023	Termination of appointment of Ian Brimicombe as a director on 30 November 2023 (1 page)
4 December 2023	Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary (6 pages)
2 November 2023	Director's details changed for Mr Edward Charles Rash on 28 September 2023 (2 pages)
20 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
10 October 2023	Full accounts made up to 1 April 2023 (19 pages)
13 October 2022	Full accounts made up to 2 April 2022 (19 pages)
10 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
15 October 2021	Full accounts made up to 27 March 2021 (21 pages)
8 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
8 October 2021	Appointment of Helen Jane Green as a director on 29 September 2021 (2 pages)
16 July 2021	Termination of appointment of Nigel Philip Jones as a director on 16 July 2021 (1 page)
2 February 2021	Full accounts made up to 28 March 2020 (20 pages)
5 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
4 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
17 September 2019	Full accounts made up to 30 March 2019 (19 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 March 2018 (18 pages)
12 July 2018	Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 (2 pages)
12 July 2018	Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 ANNOTATION Clarification a second filed AP03 was registered on 04/12/2023. (3 pages)
9 July 2018	Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018 (1 page)
9 April 2018	Appointment of Mr Edward Charles Rash as a director on 2 April 2018 (2 pages)
6 April 2018	Termination of appointment of Brian David Jackson as a director on 31 March 2018 (1 page)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
22 September 2017	Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
22 September 2017	Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
22 September 2017	Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages)
22 September 2017	Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
22 September 2017	Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
22 September 2017	Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages)
11 September 2017	Full accounts made up to 31 March 2017 (18 pages)
11 September 2017	Full accounts made up to 31 March 2017 (18 pages)
13 June 2017	Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
13 June 2017	Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
11 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 16,260,318.00 (4 pages)
10 February 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 16,260,318.00 (4 pages)
23 January 2017	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (17 pages)
5 January 2017	Full accounts made up to 31 March 2016 (17 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
23 November 2015	Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
23 November 2015	Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
6 November 2015	Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
6 November 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
6 November 2015	Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
6 November 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 156 (8 pages)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 156 (8 pages)
19 August 2015	Full accounts made up to 31 March 2015 (14 pages)
19 August 2015	Full accounts made up to 31 March 2015 (14 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
9 April 2015	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 156 (7 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 156 (7 pages)
7 July 2014	Full accounts made up to 31 March 2014 (14 pages)
7 July 2014	Full accounts made up to 31 March 2014 (14 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (7 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (7 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (7 pages)
27 November 2013	Appointment of Mr Edward Charles Rash as a director on 15 November 2013 (2 pages)
27 November 2013	Appointment of Mr Edward Charles Rash as a director on 15 November 2013 (2 pages)
6 August 2013	Full accounts made up to 31 March 2013 (12 pages)
6 August 2013	Full accounts made up to 31 March 2013 (12 pages)
5 June 2013	Appointment of John Barry Smith as a director on 1 June 2013 (2 pages)
5 June 2013	Appointment of John Barry Smith as a director on 1 June 2013 (2 pages)
5 June 2013	Appointment of John Barry Smith as a director on 1 June 2013 (2 pages)
4 June 2013	Termination of appointment of Stacey Lee Cartwright as a director on 1 June 2013 (1 page)
4 June 2013	Termination of appointment of Stacey Lee Cartwright as a director on 1 June 2013 (1 page)
4 June 2013	Termination of appointment of Stacey Lee Cartwright as a director on 1 June 2013 (1 page)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
24 July 2012	Full accounts made up to 31 March 2012 (13 pages)
24 July 2012	Full accounts made up to 31 March 2012 (13 pages)
16 May 2012	Appointment of Mr Michael Neil Copinger Mahony as a director on 23 April 2012 (2 pages)
16 May 2012	Appointment of Mr Michael Neil Copinger Mahony as a director on 23 April 2012 (2 pages)
15 May 2012	Termination of appointment of Andrew Janowski as a director on 23 April 2012 (1 page)
15 May 2012	Termination of appointment of Andrew Janowski as a director on 23 April 2012 (1 page)
20 March 2012	Termination of appointment of Vanessa Rainsford as a director on 12 March 2012 (1 page)
20 March 2012	Appointment of Mr Nigel Philip Jones as a director on 12 March 2012 (2 pages)
20 March 2012	Termination of appointment of Vanessa Rainsford as a director on 12 March 2012 (1 page)
20 March 2012	Appointment of Mr Nigel Philip Jones as a director on 12 March 2012 (2 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
28 November 2011	Appointment of Ms Vanessa Rainsford as a director on 2 March 2009 (1 page)
28 November 2011	Appointment of Ms Vanessa Rainsford as a director on 2 March 2009 (1 page)
28 November 2011	Appointment of Ms Vanessa Rainsford as a director on 2 March 2009 (1 page)
9 September 2011	Full accounts made up to 31 March 2011 (11 pages)
9 September 2011	Full accounts made up to 31 March 2011 (11 pages)
11 August 2011	Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page)
11 August 2011	Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page)
10 August 2011	Termination of appointment of Michael Mahony as a secretary (1 page)
10 August 2011	Termination of appointment of Michael Mahony as a secretary (1 page)
22 December 2010	Full accounts made up to 31 March 2010 (10 pages)
22 December 2010	Full accounts made up to 31 March 2010 (10 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
16 August 2010	Statement of company's objects (2 pages)
16 August 2010	Statement of company's objects (2 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
17 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
29 December 2009	Full accounts made up to 31 March 2009 (11 pages)
29 December 2009	Full accounts made up to 31 March 2009 (11 pages)
4 March 2009	Director appointed mr andrew janowski (1 page)
4 March 2009	Director appointed mr andrew janowski (1 page)
26 January 2009	Return made up to 04/01/09; full list of members (3 pages)
26 January 2009	Return made up to 04/01/09; full list of members (3 pages)
20 January 2009	Memorandum and Articles of Association (6 pages)
20 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Stock transfer approved appoint & resign director & sec 20/03/1998 ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
20 January 2009	Memorandum and Articles of Association (6 pages)
20 January 2009	Resolutions ELRES ‐ Elective resolution RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Stock transfer approved appoint & resign director & sec 20/03/1998 (2 pages)
19 December 2008	Full accounts made up to 31 March 2008 (10 pages)
19 December 2008	Full accounts made up to 31 March 2008 (10 pages)
10 December 2008	Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / carol fairweather / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
10 December 2008	Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / carol fairweather / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ (1 page)
22 January 2008	Return made up to 04/01/08; full list of members (2 pages)
22 January 2008	Return made up to 04/01/08; full list of members (2 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
27 November 2007	Secretary's particulars changed (1 page)
27 November 2007	Secretary's particulars changed (1 page)
16 November 2007	Full accounts made up to 31 March 2007 (10 pages)
16 November 2007	Full accounts made up to 31 March 2007 (10 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (10 pages)
1 February 2007	Full accounts made up to 31 March 2006 (10 pages)
4 January 2007	Return made up to 04/01/07; full list of members (2 pages)
4 January 2007	Return made up to 04/01/07; full list of members (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
23 January 2006	Return made up to 04/01/06; full list of members (3 pages)
23 January 2006	Return made up to 04/01/06; full list of members (3 pages)
15 November 2005	New director appointed (4 pages)
15 November 2005	New director appointed (4 pages)
5 February 2005	Return made up to 04/01/05; full list of members (7 pages)
5 February 2005	Return made up to 04/01/05; full list of members (7 pages)
8 November 2004	Full accounts made up to 31 March 2004 (88 pages)
8 November 2004	Full accounts made up to 31 March 2004 (88 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
12 March 2004	New director appointed (4 pages)
12 March 2004	New director appointed (4 pages)
28 January 2004	Return made up to 04/01/04; full list of members (7 pages)
28 January 2004	Return made up to 04/01/04; full list of members (7 pages)
16 October 2003	Statement of affairs (5 pages)
16 October 2003	Ad 28/08/03--------- Â£ si 21@1=21 Â£ ic 100/121 (2 pages)
16 October 2003	Ad 28/08/03--------- Â£ si 21@1=21 Â£ ic 100/121 (2 pages)
16 October 2003	Statement of affairs (5 pages)
16 October 2003	Ad 28/08/03--------- Â£ si 35@1=35 Â£ ic 121/156 (2 pages)
16 October 2003	Ad 28/08/03--------- Â£ si 35@1=35 Â£ ic 121/156 (2 pages)
16 October 2003	Statement of affairs (5 pages)
16 October 2003	Statement of affairs (5 pages)
9 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2003	Full accounts made up to 31 March 2003 (96 pages)
16 August 2003	Full accounts made up to 31 March 2003 (96 pages)
31 May 2003	Auditor's resignation (2 pages)
31 May 2003	Auditor's resignation (2 pages)
5 February 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 February 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 October 2002	Full accounts made up to 31 March 2002 (9 pages)
25 October 2002	Full accounts made up to 31 March 2002 (9 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
4 July 2002	Memorandum and Articles of Association (10 pages)
4 July 2002	Memorandum and Articles of Association (10 pages)
2 July 2002	New secretary appointed (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	Registered office changed on 02/07/02 from: universal house devonshire street manchester M60 1XA (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	Registered office changed on 02/07/02 from: universal house devonshire street manchester M60 1XA (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	New secretary appointed (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
24 June 2002	Company name changed gus na holdings LIMITED\certificate issued on 24/06/02 (2 pages)
24 June 2002	Company name changed gus na holdings LIMITED\certificate issued on 24/06/02 (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
30 January 2002	Full accounts made up to 31 March 2001 (98 pages)
30 January 2002	Full accounts made up to 31 March 2001 (98 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2002	New director appointed (2 pages)
6 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2001	Full accounts made up to 31 March 2000 (81 pages)
17 January 2001	Full accounts made up to 31 March 2000 (81 pages)
31 January 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 1999	Full accounts made up to 31 March 1999 (78 pages)
27 September 1999	Full accounts made up to 31 March 1999 (78 pages)
10 February 1999	Return made up to 03/02/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 1999	Return made up to 03/02/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 1998	Statement of affairs (2 pages)
6 August 1998	Ad 15/06/98--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
6 August 1998	Statement of affairs (2 pages)
6 August 1998	Ad 15/06/98--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (3 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (3 pages)
9 June 1998	New director appointed (3 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (3 pages)
9 June 1998	New director appointed (3 pages)
9 June 1998	New director appointed (3 pages)
9 June 1998	New director appointed (2 pages)
24 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/03/98 (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Nc inc already adjusted 20/03/98 (1 page)
24 March 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
24 March 1998	Registered office changed on 24/03/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Registered office changed on 24/03/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
24 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/03/98 (1 page)
24 March 1998	Secretary resigned (1 page)
24 March 1998	Nc inc already adjusted 20/03/98 (1 page)
24 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 March 1998	Secretary resigned (1 page)
24 March 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
19 March 1998	Company name changed hackremco (no.1312) LIMITED\certificate issued on 19/03/98 (2 pages)
19 March 1998	Company name changed hackremco (no.1312) LIMITED\certificate issued on 19/03/98 (2 pages)
12 February 1998	Incorporation (15 pages)
12 February 1998	Incorporation (15 pages)

Thomas Burberry Holdings Limited.

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