BURTON'S GOLD MEDAL BISCUITS,LIMITED
Company number 00305430
- Company Overview for BURTON'S GOLD MEDAL BISCUITS,LIMITED (00305430)
- Filing history for BURTON'S GOLD MEDAL BISCUITS,LIMITED (00305430)
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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) |
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09 May 1996 | 288 | Director resigned | |
28 Mar 1996 | AA | Full accounts made up to 16 September 1995 | |
12 Mar 1996 | 288 | Director's particulars changed | |
07 Jul 1995 | 363s |
Return made up to 20/06/95; no change of members
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Request DocumentReturn made up to 20/06/95; no change of members |
24 Mar 1995 | AA | Full accounts made up to 17 September 1994 | |
20 Feb 1995 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
30 Oct 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Jul 1994 | 363s |
Return made up to 20/06/94; no change of members
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Request DocumentReturn made up to 20/06/94; no change of members |
18 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 May 1994 | AA | Full accounts made up to 18 September 1993 | |
12 Jul 1993 | 363s |
Return made up to 20/06/93; full list of members
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Request DocumentReturn made up to 20/06/93; full list of members |
12 Mar 1993 | AA | Full accounts made up to 12 September 1992 | |
17 Jul 1992 | 363s |
Return made up to 20/06/92; no change of members
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Request DocumentReturn made up to 20/06/92; no change of members |
03 Apr 1992 | AA | Full accounts made up to 14 September 1991 | |
05 Jul 1991 | 363b |
Return made up to 20/06/91; no change of members
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Request DocumentReturn made up to 20/06/91; no change of members |
19 Feb 1991 | 225(1) |
Accounting reference date extended from 31/03 to 15/09
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Request DocumentAccounting reference date extended from 31/03 to 15/09 |
12 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Aug 1990 | AA | Full accounts made up to 31 March 1990 | |
27 Jun 1990 | 363 |
Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members |
05 Feb 1990 | AA | Full accounts made up to 1 April 1989 | |
11 Aug 1989 | 363 |
Return made up to 21/06/89; full list of members
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Request DocumentReturn made up to 21/06/89; full list of members |
17 May 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
11 Aug 1988 | AA | Full accounts made up to 2 April 1988 | |
11 Aug 1988 | 363 |
Return made up to 22/06/88; full list of members
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Request DocumentReturn made up to 22/06/88; full list of members |