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A.E. BURT AND COMPANY LIMITED

Company number 01330998

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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)
27 Oct 2010 CH01 Director's details changed for Graeme Stuart Kerr on 31 August 2010
14 Jun 2010 AA Accounts for a small company made up to 31 January 2010
25 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re dirs powers 18/01/2009
30 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 20/11/2009
17 Sep 2009 363a Return made up to 31/08/09; full list of members
26 May 2009 AA Accounts for a small company made up to 31 January 2009
24 Sep 2008 363a Return made up to 31/08/08; full list of members
24 Sep 2008 288c Director's change of particulars / nigel todd / 08/07/2008
12 Jun 2008 AA Accounts for a small company made up to 31 January 2008
12 Sep 2007 287 Registered office changed on 12/09/07 from: oakwood house, 82 eastmount road, darlington, DL1 1LA
12 Sep 2007 363a Return made up to 31/08/07; full list of members
12 Sep 2007 287 Registered office changed on 12/09/07 from: 80 eastmount road, darlington, county durham, DL1 1LA
28 Jun 2007 AA Accounts for a small company made up to 31 January 2007
06 Nov 2006 288c Director's particulars changed
06 Nov 2006 288c Director's particulars changed
26 Oct 2006 363a Return made up to 31/08/06; full list of members
26 Oct 2006 288c Director's particulars changed
26 Oct 2006 288c Director's particulars changed
26 Oct 2006 288c Director's particulars changed
11 Sep 2006 AA Accounts for a small company made up to 31 January 2006
15 Sep 2005 363a Return made up to 31/08/05; full list of members
23 Jun 2005 AA Accounts for a small company made up to 31 January 2005
09 Feb 2005 169 £ ic 5308/4572 26/10/04 £ sr 736@1=736
11 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 26/10/04
08 Nov 2004 363s Return made up to 31/08/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed