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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)
05 Jul 2004 AA Accounts for a small company made up to 31 January 2004
11 Nov 2003 395 Particulars of mortgage/charge
18 Oct 2003 288b Director resigned
14 Oct 2003 363s Return made up to 14/09/03; full list of members
  • 363(287) ‐ Registered office changed on 14/10/03
12 Sep 2003 AA Accounts for a small company made up to 31 January 2003
03 Sep 2003 288c Director's particulars changed
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 363s Return made up to 14/09/02; full list of members
29 Jul 2002 288a New director appointed
29 Jul 2002 288a New director appointed
29 Jul 2002 288a New director appointed
21 Jun 2002 395 Particulars of mortgage/charge
15 Jun 2002 AA Accounts for a small company made up to 31 January 2002
23 Nov 2001 395 Particulars of mortgage/charge
10 Oct 2001 403a Declaration of satisfaction of mortgage/charge
21 Sep 2001 363s Return made up to 14/09/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Jun 2001 AA Accounts for a small company made up to 31 January 2001
20 Sep 2000 363s Return made up to 14/09/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Jul 2000 169 £ ic 6080/5308 08/05/00 £ sr 772@1=772
29 Jun 2000 288b Director resigned
30 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 May 2000 AA Accounts for a small company made up to 31 January 2000
11 May 2000 395 Particulars of mortgage/charge
29 Oct 1999 363s Return made up to 14/09/99; full list of members
25 May 1999 AA Accounts for a small company made up to 31 January 1999