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BURNLAVE PROPERTIES LIMITED

Company number 01226153

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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)
28 Nov 2006 363a Return made up to 19/11/06; full list of members
06 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
29 Nov 2005 363a Return made up to 19/11/05; full list of members
13 May 2005 288b Director resigned
28 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
22 Nov 2004 363s Return made up to 19/11/04; full list of members
10 May 2004 AA Full accounts made up to 31 December 2003
17 Jan 2004 363s Return made up to 19/11/03; full list of members
28 Nov 2003 288a New secretary appointed
10 Sep 2003 288b Secretary resigned;director resigned
10 Sep 2003 288a New director appointed
04 Jun 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 AA Full accounts made up to 31 January 2002
05 Mar 2003 363s Return made up to 19/11/02; full list of members
30 Jan 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
03 Dec 2001 AA Full accounts made up to 31 January 2001
03 Dec 2001 363s Return made up to 19/11/01; full list of members
  • 363(287) ‐ Registered office changed on 03/12/01
02 Aug 2001 288c Secretary's particulars changed;director's particulars changed
02 Aug 2001 288b Secretary resigned;director resigned
26 Apr 2001 288a New secretary appointed;new director appointed
19 Dec 2000 363s Return made up to 19/11/00; full list of members
  • 363(287) ‐ Registered office changed on 19/12/00
19 Sep 2000 AA Full accounts made up to 31 January 2000
20 Dec 1999 363s Return made up to 19/11/99; full list of members
  • 363(287) ‐ Registered office changed on 20/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 1999 288c Secretary's particulars changed;director's particulars changed
15 Sep 1999 AA Full accounts made up to 31 January 1999