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SIR WILLIAM BURNETT AND COMPANY LIMITED

Company number 00277459

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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)
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 69,725
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 69,725
11 Sep 2012 AA Accounts for a small company made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
20 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010
12 Aug 2010 AA Accounts for a small company made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
11 Aug 2010 AP01 Appointment of Margaret Dossetter as a director
27 Oct 2009 AA Accounts for a small company made up to 31 December 2008
05 Aug 2009 363a Return made up to 24/07/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 24/07/08; full list of members
06 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2008 169 Gbp ic 72500/69725\21/05/08\gbp sr 2775@1=2775\
09 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 24/07/07; full list of members
14 Aug 2007 288b Director resigned
05 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 May 2007 169 £ ic 75275/72500 28/04/07 £ sr 2775@1=2775
29 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares