Burberry Wholesale Unlimited

Company Name	Burberry Wholesale Unlimited
Company Status	Dissolved
Company Number	04332228
Category	Private Unlimited Company
Incorporation Date	30 November 2001(22 years, 5 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel Philip Jones
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2012(10 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 04 February 2020)
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	Closed
Appointed	15 September 2017(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horserferry House Horseferry Road London England And Wales SW1P 2AW

Director Name	Mr Edward Charles Rash
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2018(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 February 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Secretary Name	Gemma Elizabeth Mary Parsons
Status	Closed
Appointed	01 July 2018(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 February 2020)
Role	Company Director
Correspondence Address	Horserferry House Horseferry Road London England And Wales SW1P 2AW

Director Name	Paul Alan Atkinson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Group Taxation Manager
Country of Residence	Ireland
Correspondence Address	7 Greenacres Edgworth Bolton Lancashire BL7 0QG

Director Name	David Morris
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	4 Greenmount Drive Greenmount Bury Lancashire BL8 4HA

Secretary Name	Mr Paul Graeme Cooper
Nationality	British
Status	Resigned
Appointed	30 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Woodfield Road Cheadle Hulme Stockport Cheshire SK8 7JS

Director Name	Mr Clive Anthony Gibbons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Director Name	Mr Richard John Hazeldine Kessell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 27 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	154 Elsley Road London SW11 5LQ

Director Name	Michael Edward Metcalf
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(6 months, 2 weeks 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

Secretary Name	Mr Michael Neil Copinger Mahony
Nationality	British
Status	Resigned
Appointed	17 June 2002(6 months, 2 weeks 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(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Roedean Crescent London SW15 5JU

Director Name	Emilio Giuseppe Foa
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 April 2007)
Role	Deputy Group Finance 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	27 July 2006(4 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 January 2017)
Role	Director Of Group Finance
Country of Residence	United Kingdom
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	22 June 2007(5 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2013)
Role	Chief Financial Officer
Country of Residence	England
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(7 years, 3 months 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(7 years, 3 months 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(9 years, 8 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 Michael Neil Copinger Mahony
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(10 years, 4 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(11 years, 6 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(11 years, 11 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(13 years, 4 months 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(13 years, 11 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

Secretary Name	Mr Paul Derek Tunnacliffe
Status	Resigned
Appointed	15 September 2017(15 years, 9 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

Contact

Website	burberry.com

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

Shareholders

35.3m at $0.5	Burberry Wholesale 2005 LTD 100.00% Ordinary A
1 at $1	Burberry Wholesale 2005 LTD 0.00% Ordinary B
1 at $1	Burberrys LTD 0.00% Ordinary B

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
8 November 2019	Application to strike the company off the register (3 pages)
29 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
7 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
12 July 2018	Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 (2 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)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with updates (4 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)
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)
22 September 2017	Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 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)
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)
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)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
12 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 USD 199.90512 (18 pages)
12 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 USD 199.90512 (18 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
20 November 2015	Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
20 November 2015	Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
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 Edward Charles Rash 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)
6 November 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
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)
29 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 USD 214.0412 (18 pages)
29 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 USD 214.0412 (18 pages)
29 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 USD 214.0412 (18 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (9 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (9 pages)
23 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 USD 199.90512 (17 pages)
23 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 USD 199.90512 (17 pages)
23 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 USD 199.90512 (17 pages)
27 November 2013	Appointment of Mr Edward Charles Rash as a director (2 pages)
27 November 2013	Appointment of Mr Edward Charles Rash as a director (2 pages)
17 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders (19 pages)
17 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders (19 pages)
17 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders (19 pages)
6 August 2013	Full accounts made up to 31 March 2013 (11 pages)
6 August 2013	Full accounts made up to 31 March 2013 (11 pages)
5 June 2013	Appointment of John Barry Smith as a director (2 pages)
5 June 2013	Appointment of John Barry Smith as a director (2 pages)
4 June 2013	Termination of appointment of Stacey Cartwright as a director (1 page)
4 June 2013	Termination of appointment of Stacey Cartwright as a director (1 page)
27 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 12/03/2013 (1 page)
27 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 12/03/2013 (1 page)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
23 July 2012	Full accounts made up to 31 March 2012 (11 pages)
23 July 2012	Full accounts made up to 31 March 2012 (11 pages)
16 May 2012	Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages)
16 May 2012	Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages)
15 May 2012	Termination of appointment of Andrew Janowski as a director (1 page)
15 May 2012	Termination of appointment of Andrew Janowski as a director (1 page)
20 March 2012	Termination of appointment of Vanessa Rainsford as a director (1 page)
20 March 2012	Appointment of Mr Nigel Philip Jones as a director (2 pages)
20 March 2012	Appointment of Mr Nigel Philip Jones as a director (2 pages)
20 March 2012	Termination of appointment of Vanessa Rainsford as a director (1 page)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
28 November 2011	Appointment of Ms Vanessa Rainsford as a director (1 page)
28 November 2011	Appointment of Ms Vanessa Rainsford as a director (1 page)
9 September 2011	Full accounts made up to 31 March 2011 (10 pages)
9 September 2011	Full accounts made up to 31 March 2011 (10 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)
21 December 2010	Full accounts made up to 31 March 2010 (9 pages)
21 December 2010	Full accounts made up to 31 March 2010 (9 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
20 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Full accounts made up to 31 March 2009 (9 pages)
29 December 2009	Full accounts made up to 31 March 2009 (9 pages)
4 March 2009	Director appointed mr andrew janowski (1 page)
4 March 2009	Director appointed mr andrew janowski (1 page)
19 December 2008	Full accounts made up to 31 March 2008 (9 pages)
19 December 2008	Full accounts made up to 31 March 2008 (9 pages)
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	Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ (1 page)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ (1 page)
8 February 2008	Return made up to 30/11/07; full list of members (6 pages)
8 February 2008	Return made up to 30/11/07; full list of members (6 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
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)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (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)
29 December 2006	Return made up to 30/11/06; full list of members (6 pages)
29 December 2006	Return made up to 30/11/06; full list of members (6 pages)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
8 August 2006	Full accounts made up to 31 March 2005 (10 pages)
8 August 2006	Full accounts made up to 31 March 2005 (10 pages)
5 January 2006	Return made up to 30/11/05; full list of members (6 pages)
5 January 2006	Return made up to 30/11/05; full list of members (6 pages)
21 November 2005	Ad 25/10/05--------- us$ si 1@1=1 us$ ic 35340201/35340202 (2 pages)
21 November 2005	Ad 25/10/05--------- us$ si 1@1=1 us$ ic 35340201/35340202 (2 pages)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 November 2005	Declaration of assistance for shares acquisition (5 pages)
15 November 2005	Us$ nc 1000000000/177623502 01/11/05 (1 page)
15 November 2005	Memorandum and Articles of Association (7 pages)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 November 2005	Us$ nc 1000000000/177623502 01/11/05 (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Memorandum and Articles of Association (7 pages)
15 November 2005	Declaration of assistance for shares acquisition (5 pages)
15 November 2005	New director appointed (2 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
27 October 2005	Declaration of assent for reregistration to UNLTD (1 page)
27 October 2005	Application for reregistration from LTD to UNLTD (2 pages)
27 October 2005	Members' assent for rereg from LTD to UNLTD (1 page)
27 October 2005	Application for reregistration from LTD to UNLTD (2 pages)
27 October 2005	Certificate of re-registration from Limited to Unlimited (1 page)
27 October 2005	Declaration of assent for reregistration to UNLTD (1 page)
27 October 2005	Certificate of re-registration from Limited to Unlimited (1 page)
27 October 2005	Members' assent for rereg from LTD to UNLTD (1 page)
27 October 2005	Re-registration of Memorandum and Articles (16 pages)
27 October 2005	Re-registration of Memorandum and Articles (16 pages)
22 December 2004	Return made up to 30/11/04; full list of members (7 pages)
22 December 2004	Return made up to 30/11/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 March 2004 (7 pages)
29 October 2004	Full accounts made up to 31 March 2004 (7 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)
19 December 2003	Return made up to 30/11/03; no change of members (7 pages)
19 December 2003	Return made up to 30/11/03; no change of members (7 pages)
16 August 2003	Full accounts made up to 31 March 2003 (95 pages)
16 August 2003	Full accounts made up to 31 March 2003 (95 pages)
31 May 2003	Auditor's resignation (2 pages)
31 May 2003	Auditor's resignation (2 pages)
8 March 2003	Resolutions RES13 ‐ Directors remuneration 27/02/03 (1 page)
8 March 2003	Resolutions RES13 ‐ Directors remuneration 27/02/03 (1 page)
13 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 September 2002	Declaration of assistance for shares acquisition (6 pages)
9 September 2002	Declaration of assistance for shares acquisition (6 pages)
2 July 2002	Director resigned (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	New director appointed (2 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 secretary appointed (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Registered office changed on 02/07/02 from: universal house devonshire st manchester lancashire M60 1XA (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Registered office changed on 02/07/02 from: universal house devonshire st manchester lancashire M60 1XA (1 page)
18 March 2002	Declaration of assistance for shares acquisition (7 pages)
18 March 2002	Declaration of assistance for shares acquisition (7 pages)
11 March 2002	Accounting reference date extended from 31/03/02 to 31/03/03 (1 page)
11 March 2002	Accounting reference date extended from 31/03/02 to 31/03/03 (1 page)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2001	Ad 03/12/01--------- us$ si 35340200@1=35340200 us$ ic 1/35340201 (2 pages)
12 December 2001	Ad 03/12/01--------- us$ si 35340200@1=35340200 us$ ic 1/35340201 (2 pages)
12 December 2001	Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page)
12 December 2001	Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page)
12 December 2001	Memorandum and Articles of Association (12 pages)
12 December 2001	Memorandum and Articles of Association (12 pages)
10 December 2001	Declaration of assistance for shares acquisition (4 pages)
10 December 2001	Declaration of assistance for shares acquisition (4 pages)
30 November 2001	Incorporation (22 pages)
30 November 2001	Incorporation (22 pages)

Burberry Wholesale Unlimited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London