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BURTREE PROPERTY LIMITED

Company number 01183790

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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)
12 Nov 2010	CERTNM	Company name changed A.D.C. electrical company LIMITED\certificate issued on 12/11/10 RES15 ‐ Change company name resolution on 2010-10-25	View PDF Company name changed A.D.C. electrical company LIMITED\certificate issued on 12/11/10 RES15 ‐ Change company name resolution on 2010-10-25 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 06/10/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 06/10/2010 - link opens in a new window - 16 pages (16 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
18 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2010	CH01	Director's details changed for Mr John Watson Lamb on 7 May 2010	View PDF Director's details changed for Mr John Watson Lamb on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Mr Geoffrey Michael Wilson on 7 May 2010	View PDF Director's details changed for Mr Geoffrey Michael Wilson on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
06 Aug 2009	288b	Appointment terminated director james lamb	View PDF Appointment terminated director james lamb - link opens in a new window - 1 page (1 page)
06 Aug 2009	288b	Appointment terminated secretary james lamb	View PDF Appointment terminated secretary james lamb - link opens in a new window - 1 page (1 page)
03 Aug 2009	288a	Secretary appointed lesley carolyn mark	View PDF Secretary appointed lesley carolyn mark - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2008	363a	Return made up to 07/05/08; full list of members	View PDF Return made up to 07/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
19 Jun 2007	363s	Return made up to 07/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Mar 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
17 May 2006	363s	Return made up to 07/05/06; full list of members	View PDF Return made up to 07/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
04 Apr 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
05 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 6 pages (6 pages)
03 Jun 2005	363s	Return made up to 07/05/05; full list of members 363(287) ‐ Registered office changed on 03/06/05	View PDF Return made up to 07/05/05; full list of members 363(287) ‐ Registered office changed on 03/06/05 - link opens in a new window - 8 pages (8 pages)
11 Aug 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 5 pages (5 pages)
15 May 2004	363s	Return made up to 07/05/04; full list of members	View PDF Return made up to 07/05/04; full list of members - link opens in a new window - 8 pages (8 pages)
05 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	View PDF Total exemption small company accounts made up to 31 October 2002 - link opens in a new window - 5 pages (5 pages)
13 May 2003	363s	Return made up to 07/05/03; full list of members	View PDF Return made up to 07/05/03; full list of members - link opens in a new window - 8 pages (8 pages)

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