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BURT BOULTON HOLDINGS LIMITED

Company number 00058447

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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)
06 Nov 2009 CH01 Director's details changed for Jonathan Roger Coninx on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Alan Robert Tomkins on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr John Howard Marshall on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Craig Neil Collier Lowrey on 6 November 2009
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
01 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company guarantees 28/09/2009
10 Aug 2009 AA Full accounts made up to 31 March 2009
02 Nov 2008 AA Full accounts made up to 31 March 2008
16 Oct 2008 363a Return made up to 30/09/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 March 2007
18 Oct 2007 363a Return made up to 30/09/07; full list of members
25 Sep 2007 288a New director appointed
30 Oct 2006 AA Full accounts made up to 31 March 2006
18 Oct 2006 363a Return made up to 30/09/06; full list of members
23 Nov 2005 AA Full accounts made up to 31 March 2005
25 Oct 2005 363a Return made up to 30/09/05; full list of members
15 Nov 2004 AA Full accounts made up to 31 March 2004
19 Oct 2004 363s Return made up to 30/09/04; full list of members
14 Oct 2003 363s Return made up to 30/09/03; full list of members
14 Oct 2003 AA Full accounts made up to 31 March 2003
12 Apr 2003 288a New director appointed
16 Oct 2002 363s Return made up to 30/09/02; full list of members
16 Oct 2002 AA Full accounts made up to 31 March 2002
11 Oct 2001 363s Return made up to 30/09/01; full list of members
09 Oct 2001 AA Full accounts made up to 31 March 2001