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BURMAH ENTERPRISE LIMITED

Company number 01333186

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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)
24 Apr 2003 288c Director's particulars changed
25 Feb 2003 288a New director appointed
25 Feb 2003 288b Director resigned
28 Oct 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 363a Return made up to 01/06/02; full list of members
29 May 2002 288c Secretary's particulars changed
13 Mar 2002 288a New director appointed
13 Mar 2002 288a New director appointed
13 Mar 2002 288b Director resigned
13 Mar 2002 288b Director resigned
30 Oct 2001 AA Full accounts made up to 31 December 2000
12 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2001 363a Return made up to 22/06/01; full list of members
16 May 2001 287 Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE
18 Apr 2001 288a New secretary appointed
18 Apr 2001 288b Secretary resigned
07 Nov 2000 288b Director resigned
07 Nov 2000 288b Director resigned
07 Nov 2000 288a New director appointed
27 Oct 2000 AA Full accounts made up to 31 December 1999
21 Sep 2000 288b Secretary resigned
21 Sep 2000 288a New secretary appointed
28 Jul 2000 363a Return made up to 22/06/00; full list of members
16 Apr 2000 288b Director resigned
17 Dec 1999 288a New secretary appointed