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A. P. BURT & SONS LIMITED

Company number 00282209

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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)
31 Oct 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 363a Return made up to 30/09/08; full list of members
14 Dec 2007 AA Full accounts made up to 31 December 2006
11 Oct 2007 363a Return made up to 30/09/07; full list of members
24 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Jul 2007 395 Particulars of mortgage/charge
27 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2007 155(6)a Declaration of assistance for shares acquisition
27 Jul 2007 155(6)a Declaration of assistance for shares acquisition
13 Nov 2006 363a Return made up to 30/09/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
09 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 363a Return made up to 30/09/05; full list of members
21 Oct 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 363s Return made up to 30/09/04; full list of members
31 Mar 2004 403a Declaration of satisfaction of mortgage/charge
29 Mar 2004 395 Particulars of mortgage/charge
24 Feb 2004 AUD Auditor's resignation
23 Feb 2004 AUD Auditor's resignation
23 Feb 2004 155(6)a Declaration of assistance for shares acquisition
23 Feb 2004 155(6)a Declaration of assistance for shares acquisition
12 Feb 2004 AUD Auditor's resignation
12 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares