BURNS,BURR & CO LIMITED

Company number 00725198

Date	Type	Description	View / Download
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2009	AA	Accounts made up to 30 September 2008	(3 pages)
14 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
14 Apr 2009	288c	Director's Change of Particulars / windsor nominees LIMITED / 09/03/2009 / HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD	(1 page)
02 Apr 2009	288c	Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD	(1 page)
16 Mar 2009	287	Registered office changed on 16/03/2009 from, 8-10 new fetter lane, london, EC4A 1RS	(1 page)
30 Jul 2008	AA	Accounts made up to 30 September 2007	(3 pages)
07 Apr 2008	363a	Return made up to 01/04/08; full list of members	(3 pages)
02 Aug 2007	AA	Accounts made up to 30 September 2006	(3 pages)
22 May 2007	288c	Director's particulars changed	(1 page)
25 Apr 2007	288a	New secretary appointed	(2 pages)
25 Apr 2007	288b	Secretary resigned	(1 page)
25 Apr 2007	287	Registered office changed on 25/04/07 from: c/o windsor PLC, 2 america square, london, EC3N 2LU	(1 page)
25 Apr 2007	353	Location of register of members	(1 page)
25 Apr 2007	363s	Return made up to 01/04/07; full list of members	(6 pages)
25 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Aug 2006	AA	Accounts made up to 30 September 2005	(3 pages)
21 Apr 2006	363s	Return made up to 01/04/06; full list of members	(7 pages)
21 Apr 2006	363(288)	Director resigned
19 Apr 2005	AA	Accounts made up to 30 September 2004	(3 pages)
04 Apr 2005	363s	Return made up to 01/04/05; full list of members	(7 pages)