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BURNHAM SIGNS LIMITED

Company number 01037014

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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 May 2007 288a New secretary appointed
18 May 2007 288b Secretary resigned
11 Sep 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 363a Return made up to 05/07/06; full list of members
28 Jul 2005 363a Return made up to 05/07/05; full list of members
13 Dec 2004 288b Director resigned
09 Dec 2004 288a New secretary appointed
06 Dec 2004 287 Registered office changed on 06/12/04 from: burnham way kangley bridge road london SE26 5AG
06 Dec 2004 225 Accounting reference date extended from 30/06/05 to 31/12/05
06 Dec 2004 288a New director appointed
06 Dec 2004 288a New director appointed
06 Dec 2004 288b Secretary resigned
06 Dec 2004 288b Director resigned
30 Nov 2004 403a Declaration of satisfaction of mortgage/charge
30 Nov 2004 403a Declaration of satisfaction of mortgage/charge
30 Nov 2004 403a Declaration of satisfaction of mortgage/charge
30 Nov 2004 403a Declaration of satisfaction of mortgage/charge
30 Nov 2004 403a Declaration of satisfaction of mortgage/charge
29 Nov 2004 288a New secretary appointed
29 Nov 2004 288b Secretary resigned
02 Nov 2004 395 Particulars of mortgage/charge
01 Sep 2004 AA Full accounts made up to 30 June 2004
16 Aug 2004 363s Return made up to 05/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2004 AA Full accounts made up to 30 June 2003
10 Nov 2003 363s Return made up to 05/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed