BURNHAM SIGNS LIMITED

Company number 01037014

Date	Type	Description	View / Download
14 Oct 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
10 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jan 2003	288b	Director resigned	(1 page)
03 Jan 2003	288b	Director resigned	(1 page)
19 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
18 Aug 2002	363s	Return made up to 05/07/02; full list of members	(7 pages)
18 Aug 2002	288a	New director appointed	(3 pages)
02 May 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
10 Jan 2002	CERTNM	Company name changed garnier and company LIMITED\certificate issued on 10/01/02	(2 pages)
11 Jul 2001	363s	Return made up to 05/07/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
14 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288b	Director resigned	(1 page)
14 Sep 2000	363s	Return made up to 05/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/09/00 363(353) ‐ Location of register of members address changed	(7 pages)
22 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
23 May 2000	288a	New director appointed	(2 pages)
23 May 2000	288a	New director appointed	(2 pages)
07 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
05 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
01 Jul 1999	363s	Return made up to 05/07/99; no change of members	(4 pages)
28 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
14 Aug 1998	363s	Return made up to 05/07/98; full list of members	(6 pages)