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B.& D.BURTT LIMITED

Company number 00534651

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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)
21 May 2010 TM01 Termination of appointment of Louise Burtt as a director
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 May 2009 363a Return made up to 23/03/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Aug 2008 363a Return made up to 23/03/08; full list of members
14 Aug 2008 353 Location of register of members
14 Aug 2008 190 Location of debenture register
14 Aug 2008 287 Registered office changed on 14/08/2008 from 44 nottingham road mansfield notts NG18 1BL
11 Dec 2007 288b Director resigned
17 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Aug 2007 287 Registered office changed on 18/08/07 from: 3 castlegate grantham lincolnshire NG31 6SF
30 Apr 2007 363a Return made up to 23/03/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 30 September 2005
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 363a Return made up to 23/03/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 30 September 2004
20 Apr 2005 363s Return made up to 23/03/05; full list of members
04 Apr 2005 AA Accounts for a small company made up to 30 September 2003
03 Aug 2004 363a Return made up to 04/07/04; full list of members
03 Aug 2004 288c Secretary's particulars changed;director's particulars changed
03 Aug 2004 288c Director's particulars changed
12 Jul 2004 395 Particulars of mortgage/charge