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BURWARTON ESTATES COMPANY LTD

Company number 00813535

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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)
22 Nov 2006 AA Total exemption small company accounts made up to 5 April 2006
22 Nov 2006 363s Return made up to 25/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2006 288a New director appointed
30 Nov 2005 363s Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2005 AA Total exemption small company accounts made up to 5 April 2005
26 Nov 2004 AA Total exemption small company accounts made up to 5 April 2004
18 Nov 2004 363s Return made up to 25/10/04; full list of members
13 Nov 2003 AA Total exemption small company accounts made up to 5 April 2003
13 Nov 2003 363s Return made up to 25/10/03; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 5 April 2002
01 Nov 2002 363s Return made up to 25/10/02; full list of members
29 Oct 2001 AA Total exemption small company accounts made up to 5 April 2001
29 Oct 2001 363s Return made up to 25/10/01; full list of members
18 Dec 2000 363s Return made up to 25/10/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
  • 363(288) ‐ Director's particulars changed
10 Nov 2000 AA Accounts for a small company made up to 5 April 2000
06 Dec 1999 AA Accounts for a small company made up to 5 April 1999
27 Oct 1999 363s Return made up to 25/10/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Feb 1999 AA Accounts for a small company made up to 5 April 1998
02 Nov 1998 363s Return made up to 25/10/98; no change of members
28 Jul 1998 AUD Auditor's resignation
19 May 1998 288a New director appointed
10 Nov 1997 363s Return made up to 25/10/97; full list of members
07 May 1997 CERT1 Certificate of re-registration from Unlimited to Limited
07 May 1997 MAR Re-registration of Memorandum and Articles
07 May 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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