BURNETT STEAMSHIP COMPANY LIMITED(THE)

Company number 00064665

Date	Type	Description	View / Download
28 Oct 2002	363s	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Oct 2001	363s	Return made up to 08/10/01; full list of members	(7 pages)
19 Sep 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
14 May 2001	287	Registered office changed on 14/05/01 from: 17 cockspur street london SW1Y 5BL	(1 page)
11 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
11 Oct 2000	363s	Return made up to 08/10/00; full list of members	(7 pages)
18 Oct 1999	363s	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
04 Nov 1998	363s	Return made up to 08/10/98; full list of members	(6 pages)
21 Sep 1998	287	Registered office changed on 21/09/98 from: 5TH floor victoria house vernon place holborn london WC1 4DF	(1 page)
29 Jan 1998	363s	Return made up to 08/10/97; no change of members	(4 pages)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
09 Jul 1997	288a	New secretary appointed	(2 pages)
08 Jul 1997	288b	Secretary resigned	(2 pages)
08 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
14 Oct 1996	363s	Return made up to 08/10/96; no change of members	(4 pages)
08 Dec 1995	288	New secretary appointed	(2 pages)
08 Dec 1995	288	Secretary resigned	(2 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
03 Nov 1995	363s	Return made up to 08/10/95; full list of members	(6 pages)
30 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)