About

Registered Number: 03990206
Date of Incorporation: 11/05/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 95a High Street, Burnham, Slough, Berkshire, SL1 7JZ

 

Based in Berkshire, R M Burnham Ltd was established in 2000, it's status is listed as "Active". There are 3 directors listed as Griffin, Colin Edward, Griffin, Ruth Mildred, Quinn, Celina-marie for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, Colin Edward 11 May 2000 - 1
GRIFFIN, Ruth Mildred 11 May 2000 02 December 2009 1
QUINN, Celina-Marie 11 May 2000 11 May 2000 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 20 May 2020
AA - Annual Accounts 13 May 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 27 June 2017
PSC02 - N/A 27 June 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 14 August 2015
CERTNM - Change of name certificate 19 June 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 20 May 2010
TM01 - Termination of appointment of director 20 May 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 15 June 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 19 May 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 10 May 2004
AA - Annual Accounts 07 June 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 21 June 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 24 May 2001
225 - Change of Accounting Reference Date 27 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2000
RESOLUTIONS - N/A 22 May 2000
123 - Notice of increase in nominal capital 22 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
NEWINC - New incorporation documents 11 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.