BURT BOULTON HOLDINGS LIMITED

Company number 00058447

Date	Type	Description	View / Download
23 Nov 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
23 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 2000	363a	Return made up to 30/09/00; change of members	(6 pages)
11 Oct 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2000	288b	Director resigned	(1 page)
10 Dec 1999	288c	Secretary's particulars changed	(1 page)
19 Oct 1999	363a	Return made up to 30/09/99; full list of members	(7 pages)
18 Oct 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
16 Oct 1998	363a	Return made up to 30/09/98; full list of members	(7 pages)
15 Oct 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
10 Oct 1997	363a	Return made up to 30/09/97; full list of members	(7 pages)
10 Oct 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
08 Sep 1997	288c	Director's particulars changed	(1 page)
25 Jul 1997	288c	Director's particulars changed	(1 page)
25 Nov 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
21 Oct 1996	288a	New secretary appointed	(2 pages)
21 Oct 1996	288b	Secretary resigned	(1 page)
20 Oct 1996	363a	Return made up to 30/09/96; full list of members	(7 pages)
20 Oct 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1996	288c	Director's particulars changed	(1 page)
18 Jul 1996	287	Registered office changed on 18/07/96 from: brettenham house lancaster place london WC2E 7EN	(1 page)
18 Jul 1996	288	Director's particulars changed	(1 page)