BURTON'S GOLD MEDAL BISCUITS,LIMITED

Company number 00305430

Date	Type	Description	View / Download
28 Apr 2006	288b	Director resigned	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
26 Jan 2006	288a	New director appointed	(2 pages)
26 Jan 2006	288a	New director appointed	(2 pages)
18 Oct 2005	AA	Accounts for a dormant company made up to 1 January 2005	(9 pages)
19 May 2005	363s	Return made up to 18/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
31 Jan 2005	288b	Director resigned	(1 page)
18 Oct 2004	288b	Secretary resigned	(1 page)
18 Oct 2004	288a	New secretary appointed	(2 pages)
18 Oct 2004	287	Registered office changed on 18/10/04 from: 28 the green kings norton birmingham B38 8SD	(1 page)
22 Sep 2004	288c	Director's particulars changed	(1 page)
29 Jun 2004	AA	Accounts for a dormant company made up to 31 August 2003	(9 pages)
19 May 2004	363a	Return made up to 18/04/04; full list of members	(6 pages)
17 Apr 2004	288b	Director resigned	(1 page)
17 Apr 2004	288b	Director resigned	(1 page)
04 Feb 2004	288a	New director appointed	(2 pages)
01 Feb 2004	288b	Director resigned	(1 page)
24 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
30 Dec 2003	287	Registered office changed on 30/12/03 from: quality house vicarage lane blackpool lancashire FY4 4NQ	(1 page)
22 Dec 2003	288a	New director appointed	(4 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
02 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
01 Jul 2003	AA	Full accounts made up to 31 August 2002	(15 pages)

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