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BURTTS OF DOWSBY LIMITED

Company number 00376566

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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)
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2016 CC04 Statement of company's objects
25 Oct 2016 SH08 Change of share class name or designation
25 Oct 2016 SH10 Particulars of variation of rights attached to shares
26 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 40,266
23 Feb 2016 MR01 Registration of charge 003765660010, created on 22 February 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Oct 2015 CH01 Director's details changed for Mr Stephen George Burtt on 5 October 2015
05 Oct 2015 CH03 Secretary's details changed for Mrs Susan Patricia Burtt on 5 October 2015
05 Oct 2015 CH01 Director's details changed for Mr Michael Ralph Burtt on 5 October 2015
12 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 40,266
06 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 40,266
11 Dec 2013 MR01 Registration of charge 003765660009
25 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a small company made up to 31 May 2012
17 Oct 2012 CH01 Director's details changed for Mr Stephen George Burtt on 16 October 2012
11 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 31 May 2011
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders