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HASTIE D.BURTON,LIMITED

Company number 00222661

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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)
14 Jan 2010 CH01 Director's details changed for Strven Gray on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Steven Rudd on 14 January 2010
16 Apr 2009 288a Director appointed steven rudd
22 Jan 2009 363a Return made up to 12/01/09; full list of members
18 Sep 2008 AA Full accounts made up to 31 March 2008
17 Jul 2008 288a Director appointed graham roy jennings
30 Jan 2008 363a Return made up to 12/01/08; full list of members
28 Nov 2007 288a New director appointed
28 Nov 2007 288b Secretary resigned
22 Nov 2007 288a New director appointed
13 Nov 2007 155(6)a Declaration of assistance for shares acquisition
10 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
23 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jul 2007 288a New director appointed
27 Jun 2007 288a New secretary appointed;new director appointed
27 Jun 2007 288b Secretary resigned
27 Jun 2007 288a New secretary appointed
16 Jun 2007 288b Director resigned
16 Jun 2007 288b Secretary resigned
16 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2007 155(6)a Declaration of assistance for shares acquisition
07 Jun 2007 395 Particulars of mortgage/charge
30 Jan 2007 363a Return made up to 12/01/07; full list of members