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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)
03 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2007 169 £ ic 78050/75275 10/03/07 £ sr 2775@1=2775
01 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
22 Aug 2006 363a Return made up to 24/07/06; full list of members
08 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
17 Nov 2005 287 Registered office changed on 17/11/05 from: nelson hse, sopers rd, cuffley herts EN6 4SE
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
25 Jul 2005 363a Return made up to 24/07/05; full list of members
25 Jul 2005 288b Director resigned
29 Jul 2004 363s Return made up to 24/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
27 Aug 2003 363s Return made up to 24/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
28 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
19 Aug 2002 363s Return made up to 24/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2001 403a Declaration of satisfaction of mortgage/charge
09 Nov 2001 403a Declaration of satisfaction of mortgage/charge
09 Aug 2001 363s Return made up to 24/07/01; full list of members
08 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
27 Jul 2000 363s Return made up to 24/07/00; full list of members
21 Jul 2000 AA Full group accounts made up to 31 December 1999
02 Aug 1999 363s Return made up to 24/07/99; no change of members
02 Jun 1999 AA Full group accounts made up to 31 December 1998
26 Oct 1998 AA Full group accounts made up to 31 December 1997