| Name: |
BURBERRY HARRIS MOON LIMITED
BURBERRY HARRIS MOON LTD |
| Address: | UNIT 1 IVYDENE INDUSTRIAL ESTATE, IVYDENE LANE ASHURST WOOD, EAST GRINSTEAD, WEST SUSSEX, RH19 3TN |
| Incorporation Date: | 2000-07-06 |
| date | name | form type |
| 2019-12-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-09-24 | FIRST GAZETTE | GAZ1 |
| 2018-07-12 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | CS01 |
| 2018-07-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2017-07-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2017-07-06 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | CS01 |
| 2016-07-07 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | CS01 |
| 2016-03-18 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-10 | 06/07/15 FULL LIST | AR01 |
| 2015-02-20 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-25 | 06/07/14 FULL LIST | AR01 |
| 2014-01-15 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-08 | 06/07/13 FULL LIST | AR01 |
| 2012-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROMUNIT 1 IVYDENE INDUSTRIAL ESTASHURST WOODEAST GRINSTEADWEST SUSSEXRH19 3TN | AD01 |
| 2012-11-14 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-17 | 06/07/12 FULL LIST | AR01 |
| 2012-01-27 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-08 | 06/07/11 FULL LIST | AR01 |
| 2010-07-20 | 06/07/10 FULL LIST | AR01 |
| 2010-03-11 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD HARRIS / 06/07/2010 | CH01 |
| 2009-07-14 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN HARRIS / 30/06/2009 | 288c |
| 2009-06-12 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-14 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-11 | APPOINTMENT TERMINATED DIRECTOR VINCENT BURBERRY | 288b |
| 2008-04-05 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-15 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-14 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | 363s |
| 2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-07-21 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-07-14 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-08-06 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-12-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-09-16 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-09 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2001-09-04 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/10/00 | 225 |
| 2001-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | AA |
| 2001-08-21 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-20 | COMPANY NAME CHANGEDBURBERRY HARRIS & MOON LIMITEDCERTIFICATE ISSUED ON 20/08/01 | CERTNM |
| 2001-08-20 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM:3 VICTORIA CLOSEEDENBRIDGEKENT TN8 5BT | 287 |
| 2000-10-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-10-13 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM:WELLESLEY HOUSE 7 CLARENCEPARADE, CHELTENHAMGLOUCESTERSHIRE GL50 3NY | 287 |
| 2000-10-13 | DIRECTOR RESIGNED | 288b |
| 2000-10-13 | SECRETARY RESIGNED | 288b |
| 2000-07-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-10-20 | NEW DIRECTOR APPOINTED | 288a |
| 2000-10-20 | COMPANY NAME CHANGEDASHILL LIMITEDCERTIFICATE ISSUED ON 23/10/00 | CERTNM |
| 2000-10-20 | AD 11/10/00---------£ SI 19@1=19£ IC 1/20 | 88(2)R |
Last update: 2019-12-21 01:49:50