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BURTS (HULL) LIMITED

Company number 00577522

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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)
17 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
09 Nov 2004 363s Return made up to 07/10/04; full list of members
15 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
15 Oct 2003 363s Return made up to 07/10/03; full list of members
02 Sep 2003 287 Registered office changed on 02/09/03 from: 2 jarratt street hull north humberside HU1 3HB
16 Dec 2002 288a New director appointed
11 Dec 2002 169 £ sr 5626@1 30/08/02
13 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2002 363s Return made up to 07/10/02; full list of members
  • 363(288) ‐ Director resigned
12 Nov 2002 288c Director's particulars changed
12 Nov 2002 288b Director resigned
12 Nov 2002 288b Secretary resigned
12 Nov 2002 288a New secretary appointed
23 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
15 Oct 2001 363s Return made up to 07/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
25 Oct 2000 363s Return made up to 07/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2000 AA Accounts for a small company made up to 31 January 2000
23 Jun 2000 288b Secretary resigned;director resigned
23 Jun 2000 288a New secretary appointed
22 Feb 2000 287 Registered office changed on 22/02/00 from: 13/15 princes avenue hull HU5 3RY
19 Nov 1999 363s Return made up to 07/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
17 Nov 1999 AA Accounts for a small company made up to 31 January 1999