- Company Overview for BURNTWOOD LIMITED (00043366)
- Filing history for BURNTWOOD LIMITED (00043366)
- People for BURNTWOOD LIMITED (00043366)
- Charges for BURNTWOOD LIMITED (00043366)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Feb 1993 | 363s |
Return made up to 09/01/93; change of members
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Request DocumentReturn made up to 09/01/93; change of members |
03 Feb 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 Apr 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
06 Apr 1992 | 363a |
Return made up to 27/02/92; full list of members
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Request DocumentReturn made up to 27/02/92; full list of members |
16 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 May 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
15 May 1991 | 363a |
Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members |
11 Jan 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Dec 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Jan 1990 | 363 |
Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members |
03 Jan 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
14 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Aug 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 May 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Dec 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
02 Dec 1988 | 363 |
Return made up to 09/11/88; full list of members
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Request DocumentReturn made up to 09/11/88; full list of members |
17 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Aug 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Mar 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
09 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Mar 1988 | 363 |
Return made up to 24/12/87; full list of members
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Request DocumentReturn made up to 24/12/87; full list of members |