BURNESS MARINE (GAS) LIMITED

Company number 01081837

Date	Type	Description	View / Download
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	363s	Return made up to 27/04/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
12 Dec 2003	AA	Full accounts made up to 28 February 2003	(10 pages)
05 Jul 2003	363s	Return made up to 27/04/03; full list of members	(8 pages)
27 Nov 2002	AA	Full accounts made up to 28 February 2002	(13 pages)
22 Apr 2002	363s	Return made up to 27/04/02; full list of members	(8 pages)
19 Feb 2002	353	Location of register of members	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: bevis marks house 24 bevis marks london EC3A 7NR	(1 page)
25 Oct 2001	AA	Full accounts made up to 28 February 2001	(14 pages)
30 May 2001	363a	Return made up to 27/04/01; full list of members	(7 pages)
02 May 2001	225	Accounting reference date shortened from 31/03/01 to 28/02/01	(1 page)
13 Apr 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
16 Feb 2001	363a	Return made up to 27/04/00; full list of members	(10 pages)
09 Mar 2000	288a	New secretary appointed	(2 pages)
09 Mar 2000	288b	Secretary resigned	(1 page)
06 Mar 2000	287	Registered office changed on 06/03/00 from: allan house 10 john princes street london W1M 9HB	(1 page)
21 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
03 Aug 1999	288b	Secretary resigned	(1 page)
08 Jun 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
02 Jun 1999	363s	Return made up to 27/04/99; no change of members	(6 pages)
15 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Apr 1999	288c	Director's particulars changed	(1 page)
14 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
16 Jun 1998	363s	Return made up to 27/04/98; no change of members	(6 pages)
22 Dec 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)