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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)
18 Jan 2011 AA Accounts for a small company made up to 31 May 2010
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
29 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2010 SH08 Change of share class name or designation
27 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
25 Nov 2009 AA Accounts for a small company made up to 31 May 2009
25 Jul 2009 88(3) Particulars of contract relating to shares
25 Jul 2009 88(2) Ad 31/05/09\gbp si 266@1=266\gbp ic 40000/40266\
02 Jun 2009 123 Nc inc already adjusted 20/05/09
02 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2009 363a Return made up to 24/04/09; full list of members
27 Feb 2009 AA Accounts for a small company made up to 31 May 2008
19 Jan 2009 288c Director's change of particulars / michael burtt / 07/10/2008
19 Jan 2009 288c Secretary's change of particulars / susan burtt / 07/10/2008
17 Oct 2008 288c Director's change of particulars / stephen burtt / 07/10/2008
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
28 Apr 2008 363a Return made up to 24/04/08; full list of members
27 Feb 2008 AA Accounts for a small company made up to 31 May 2007
04 May 2007 363a Return made up to 24/04/07; full list of members
30 Nov 2006 AA Accounts for a small company made up to 31 May 2006
28 Apr 2006 363a Return made up to 24/04/06; full list of members
07 Apr 2006 395 Particulars of mortgage/charge
07 Apr 2006 395 Particulars of mortgage/charge
23 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution