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BURTON DAILY MAIL LTD

Company number 00342017

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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)
14 May 1999 288b Director resigned
14 Dec 1998 363s Return made up to 26/11/98; full list of members
11 Apr 1998 AA Full accounts made up to 28 June 1997
11 Apr 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
03 Dec 1997 363s Return made up to 26/11/97; no change of members
09 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Apr 1997 AA Full accounts made up to 29 June 1996
30 Dec 1996 363s Return made up to 26/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1996 AA Full accounts made up to 1 July 1995
27 Feb 1996 288 Director resigned
17 Jan 1996 363s Return made up to 25/12/95; full list of members
09 Mar 1995 CERTNM Company name changed hourds LIMITED\certificate issued on 10/03/95
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Request DocumentCompany name changed hourds LIMITED\certificate issued on 10/03/95
17 Feb 1995 169 £ sr 13623@1 08/11/94
04 Feb 1995 363s Return made up to 08/12/94; full list of members
27 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jan 1995 288 New director appointed
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05 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1995 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
05 Jan 1995 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1995 287 Registered office changed on 05/01/95 from: 37 mill street stafford ST16 2AJ
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Request DocumentRegistered office changed on 05/01/95 from: 37 mill street stafford ST16 2AJ
24 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Dec 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge