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BURNEYS LIMITED

Company number 00278733

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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)
22 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1994 AA Full accounts made up to 30 September 1993
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07 Feb 1994 363s Return made up to 02/01/94; no change of members
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Request DocumentReturn made up to 02/01/94; no change of members
30 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
26 Jan 1993 363s Return made up to 02/01/93; full list of members
  • 363(287) ‐ Registered office changed on 26/01/93
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10 Aug 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
18 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Jan 1992 363b Return made up to 02/01/92; no change of members
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Request DocumentReturn made up to 02/01/92; no change of members
13 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1991 MEM/ARTS Memorandum and Articles of Association
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Aug 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
01 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1991 363a Return made up to 27/12/90; no change of members
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Request DocumentReturn made up to 27/12/90; no change of members
01 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
26 Jan 1990 363 Return made up to 02/01/90; full list of members
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Request DocumentReturn made up to 02/01/90; full list of members
07 Aug 1989 AA Full accounts made up to 24 September 1988
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Request DocumentFull accounts made up to 24 September 1988
05 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
29 Jul 1988 AA Full accounts made up to 26 September 1987
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Request DocumentFull accounts made up to 26 September 1987
22 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed