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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)
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003 AA Full accounts made up to 31 December 2002
23 Oct 2003 363s Return made up to 30/09/03; full list of members
07 May 2003 288b Director resigned
07 May 2003 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
04 Nov 2002 288a New director appointed
04 Nov 2002 363s Return made up to 30/09/02; full list of members
01 Oct 2002 288a New director appointed
29 Oct 2001 363s Return made up to 30/09/01; full list of members
27 Oct 2001 AA Full accounts made up to 31 December 2000
04 Dec 2000 AUD Auditor's resignation
01 Nov 2000 363s Return made up to 30/09/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Dec 1999 288a New director appointed
07 Dec 1999 395 Particulars of mortgage/charge
05 Nov 1999 363s Return made up to 30/09/99; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
29 Oct 1998 363s Return made up to 30/09/98; no change of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
30 Oct 1997 363s Return made up to 30/09/97; full list of members
  • 363(287) ‐ Registered office changed on 30/10/97
30 Oct 1997 288a New director appointed
30 Oct 1997 288b Director resigned
26 Oct 1997 AA Full accounts made up to 31 December 1996