Burberry Europe Holdings Limited

Company Name	Burberry Europe Holdings Limited
Company Status	Active
Company Number	04458720
Category	Private Limited Company
Incorporation Date	11 June 2002(21 years, 10 months ago)
Previous Name	Burberry Luxembourg 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(15 years, 9 months 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(16 years 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(19 years, 3 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(21 years, 5 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	Mr Clive Anthony Gibbons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(1 week, 3 days 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	21 June 2002(1 week, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2004)
Role	Company Director
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	21 June 2002(1 week, 3 days 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	21 June 2002(1 week, 3 days after company formation)
Appointment Duration	9 years, 1 month (resigned 01 August 2011)
Role	Company Director
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Michael Neil Copinger Mahony
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 weeks, 6 days after company formation)
Appointment Duration	1 day (resigned 02 July 2002)
Role	Solicitor
Correspondence Address	5 Westgrove Lane London SE10 8QP

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 8 months 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(3 years, 4 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(4 years, 2 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	Mr Michael Neil Copinger Mahony
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(5 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 April 2008)
Role	Solicitor
Correspondence Address	18-22 Haymarket London SW1Y 4DQ

Director Name	Mr Andrew Janowski
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 March 2009(6 years, 8 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

Director Name	Ms Vanessa Rainsford
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(6 years, 8 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

Secretary Name	Ms Catherine Anne Sukmonowski
Status	Resigned
Appointed	01 August 2011(9 years, 1 month 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(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 January 2015)
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(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 February 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(10 years, 11 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, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 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(12 years, 10 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, 4 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 Nigel Philip Jones
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(13 years, 4 months after company formation)
Appointment Duration	5 years, 8 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 Ian Brimicombe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(15 years, 3 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(15 years, 3 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	11 June 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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

351 at €1	Burberry Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£514,949,747
Cash	£32,397

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	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

18 December 2023	Appointment of Mr Maxwell Izzard as a director on 30 November 2023 (2 pages)
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)
10 October 2023	Full accounts made up to 1 April 2023 (21 pages)
18 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
22 September 2022	Full accounts made up to 2 April 2022 (21 pages)
10 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
15 October 2021	Full accounts made up to 27 March 2021 (21 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)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
21 December 2020	Full accounts made up to 28 March 2020 (21 pages)
27 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
17 September 2019	Full accounts made up to 30 March 2019 (19 pages)
29 March 2019	Confirmation statement made on 17 March 2019 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 ANNOTATION Clarification a second filed AP03 was registered on 04/12/2023. (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)
4 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (20 pages)
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 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	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)
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)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
31 January 2017	Full accounts made up to 31 March 2016 (19 pages)
31 January 2017	Full accounts made up to 31 March 2016 (19 pages)
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)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 EUR 351 (7 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 EUR 351 (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)
9 November 2015	Appointment of Mr Nigel Philip Jones as a director on 2 November 2015 (2 pages)
9 November 2015	Full accounts made up to 31 March 2015 (15 pages)
9 November 2015	Appointment of Mr Nigel Philip Jones as a director on 2 November 2015 (2 pages)
9 November 2015	Full accounts made up to 31 March 2015 (15 pages)
9 November 2015	Appointment of Mr Nigel Philip Jones as a director on 2 November 2015 (2 pages)
15 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 EUR 351 (5 pages)
15 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 EUR 351 (5 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)
6 February 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 6 February 2015 (1 page)
28 January 2015	Statement of capital on 28 January 2015 EUR 351 (4 pages)
28 January 2015	Statement by Directors (1 page)
28 January 2015	Statement by Directors (1 page)
28 January 2015	Resolutions RES13 ‐ Cancellation of share premium account 19/01/2015 (2 pages)
28 January 2015	Solvency Statement dated 19/01/15 (1 page)
28 January 2015	Solvency Statement dated 19/01/15 (1 page)
28 January 2015	Statement of capital on 28 January 2015 EUR 351 (4 pages)
19 January 2015	Termination of appointment of Edward Charles Rash as a director on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Edward Charles Rash as a director on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Nigel Philip Jones as a director on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Nigel Philip Jones as a director on 16 January 2015 (1 page)
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)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 EUR 351 (8 pages)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 EUR 351 (8 pages)
26 November 2013	Appointment of Mr Edward Charles Rash as a director (2 pages)
26 November 2013	Appointment of Mr Edward Charles Rash as a director (2 pages)
6 August 2013	Full accounts made up to 31 March 2013 (13 pages)
6 August 2013	Full accounts made up to 31 March 2013 (13 pages)
3 June 2013	Appointment of John Barry Smith as a director (2 pages)
3 June 2013	Termination of appointment of Stacey Cartwright as a director (1 page)
3 June 2013	Appointment of John Barry Smith as a director (2 pages)
3 June 2013	Termination of appointment of Stacey Cartwright as a director (1 page)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
29 January 2013	Company name changed burberry luxembourg holdings LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-11 (4 pages)
29 January 2013	Company name changed burberry luxembourg holdings LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-11 (4 pages)
29 January 2013	Change of name notice (2 pages)
29 January 2013	Change of name notice (2 pages)
28 August 2012	Full accounts made up to 31 March 2012 (13 pages)
28 August 2012	Full accounts made up to 31 March 2012 (13 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)
10 April 2012	Termination of appointment of Vanessa Rainsford as a director (1 page)
10 April 2012	Termination of appointment of Vanessa Rainsford as a director (1 page)
10 April 2012	Appointment of Mr Nigel Philip Jones as a director (2 pages)
10 April 2012	Appointment of Mr Nigel Philip Jones as a director (2 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
29 November 2011	Appointment of Ms Vanessa Rainsford as a director (1 page)
29 November 2011	Appointment of Ms Vanessa Rainsford as a director (1 page)
9 September 2011	Full accounts made up to 31 March 2011 (12 pages)
9 September 2011	Full accounts made up to 31 March 2011 (12 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)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
22 December 2010	Full accounts made up to 31 March 2010 (11 pages)
22 December 2010	Full accounts made up to 31 March 2010 (11 pages)
16 August 2010	Statement of company's objects (2 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 August 2010	Statement of company's objects (2 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
29 December 2009	Full accounts made up to 31 March 2009 (12 pages)
29 December 2009	Full accounts made up to 31 March 2009 (12 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
4 March 2009	Director appointed mr andrew janowski (1 page)
4 March 2009	Director appointed mr andrew janowski (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
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)
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)
4 September 2008	Statement of affairs (5 pages)
4 September 2008	Statement of affairs (5 pages)
4 September 2008	Capitals not rolled up (2 pages)
4 September 2008	Capitals not rolled up (2 pages)
27 August 2008	Return made up to 11/06/08; full list of members (3 pages)
27 August 2008	Return made up to 11/06/08; full list of members (3 pages)
19 May 2008	Ad 23/04/08\eur si 100@1=100\eur ic 251/351\ (4 pages)
19 May 2008	Statement of affairs (7 pages)
19 May 2008	Ad 23/04/08\eur si 100@1=100\eur ic 251/351\ (4 pages)
19 May 2008	Statement of affairs (7 pages)
12 May 2008	Declaration of assistance for shares acquisition (6 pages)
12 May 2008	Declaration of assistance for shares acquisition (6 pages)
22 April 2008	Appointment terminated director michael mahony (1 page)
22 April 2008	Appointment terminated director michael mahony (1 page)
8 April 2008	Director appointed mr michael neil copinger mahony (1 page)
8 April 2008	Director appointed mr michael neil copinger mahony (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (11 pages)
3 February 2008	Full accounts made up to 31 March 2007 (11 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
14 December 2007	Ad 15/11/07--------- eur si 100@1=100 eur ic 151/251 (2 pages)
14 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2007	Ad 15/11/07--------- eur si 100@1=100 eur ic 151/251 (2 pages)
7 December 2007	Ad 15/11/07-15/11/07 eur si 1@1=1 eur ic 150/151 (1 page)
7 December 2007	Ad 15/11/07-15/11/07 eur si 1@1=1 eur ic 150/151 (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)
11 June 2007	Return made up to 11/06/07; full list of members (2 pages)
11 June 2007	Return made up to 11/06/07; full list of members (2 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 (9 pages)
1 February 2007	Full accounts made up to 31 March 2006 (9 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)
27 June 2006	Return made up to 11/06/05; full list of members; amend (6 pages)
27 June 2006	Return made up to 11/06/05; full list of members; amend (6 pages)
27 June 2006	Return made up to 11/06/04; full list of members; amend (6 pages)
27 June 2006	Return made up to 11/06/04; full list of members; amend (6 pages)
14 June 2006	Return made up to 11/06/06; full list of members (2 pages)
14 June 2006	Return made up to 11/06/06; full list of members (2 pages)
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 (9 pages)
2 February 2006	Full accounts made up to 31 March 2005 (9 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
23 June 2005	Return made up to 11/06/05; full list of members (2 pages)
23 June 2005	Return made up to 11/06/05; full list of members (2 pages)
8 November 2004	Full accounts made up to 31 March 2004 (83 pages)
8 November 2004	Full accounts made up to 31 March 2004 (83 pages)
1 July 2004	Return made up to 11/06/04; full list of members (7 pages)
1 July 2004	Return made up to 11/06/04; full list of members (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)
5 January 2004	Ad 18/12/03--------- eur si 10@1=10 eur ic 120/130 (2 pages)
5 January 2004	Ad 18/12/03--------- eur si 10@1=10 eur ic 130/140 (2 pages)
5 January 2004	Ad 18/12/03--------- eur si 10@1=10 eur ic 140/150 (2 pages)
5 January 2004	Ad 18/12/03--------- eur si 10@1=10 eur ic 120/130 (2 pages)
5 January 2004	Ad 18/12/03--------- eur si 10@1=10 eur ic 140/150 (2 pages)
5 January 2004	Ad 18/12/03--------- eur si 10@1=10 eur ic 130/140 (2 pages)
16 August 2003	Full accounts made up to 31 March 2003 (99 pages)
16 August 2003	Full accounts made up to 31 March 2003 (99 pages)
28 June 2003	Return made up to 11/06/03; full list of members (7 pages)
28 June 2003	Return made up to 11/06/03; full list of members (7 pages)
27 June 2003	New director appointed (3 pages)
27 June 2003	New director appointed (3 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)
17 July 2002	Ad 03/07/02--------- eur si 99@1=99 eur ic 1/100 (2 pages)
17 July 2002	Ad 03/07/02--------- eur si 99@1=99 eur ic 1/100 (2 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	New director appointed (2 pages)
14 July 2002	Director resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New director appointed (4 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New director appointed (4 pages)
27 June 2002	Registered office changed on 27/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Memorandum and Articles of Association (12 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2002	Memorandum and Articles of Association (12 pages)
27 June 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
27 June 2002	Registered office changed on 27/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
19 June 2002	Company name changed hackcompany LIMITED\certificate issued on 19/06/02 (2 pages)
19 June 2002	Company name changed hackcompany LIMITED\certificate issued on 19/06/02 (2 pages)
11 June 2002	Incorporation (15 pages)
11 June 2002	Incorporation (15 pages)

Burberry Europe Holdings Limited

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