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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)
19 Sep 2006 AA Accounts for a small company made up to 31 March 2006
01 Feb 2006 363a Return made up to 12/01/06; full list of members
30 Aug 2005 AA Accounts for a small company made up to 31 March 2005
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 317 vote under 24/03/05
18 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2005 363s Return made up to 12/01/05; full list of members
09 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 AA Accounts for a small company made up to 31 March 2004
16 Apr 2004 288b Director resigned
29 Jan 2004 363s Return made up to 12/01/04; full list of members
30 Dec 2003 AA Accounts for a small company made up to 31 March 2003
28 Jan 2003 363s Return made up to 12/01/03; full list of members
18 Dec 2002 AA Accounts for a small company made up to 31 March 2002
04 Feb 2002 363s Return made up to 12/01/02; full list of members
  • 363(287) ‐ Registered office changed on 04/02/02
08 Jan 2002 AA Accounts for a small company made up to 31 March 2001
30 Jan 2001 363s Return made up to 12/01/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
08 Feb 2000 363s Return made up to 12/01/00; full list of members
11 Jan 2000 AA Accounts for a small company made up to 31 March 1999
19 Jan 1999 363s Return made up to 12/01/99; no change of members
09 Dec 1998 AA Accounts for a small company made up to 31 March 1998
22 Jan 1998 363s Return made up to 12/01/98; full list of members
19 Nov 1997 AA Accounts for a small company made up to 31 March 1997
22 Jan 1997 363s Return made up to 12/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed