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BURRELL & STONE LIMITED

Company number 01366850

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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)
26 Feb 2007 363s Return made up to 13/02/07; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
27 Feb 2006 363s Return made up to 13/02/06; full list of members
05 Apr 2005 363s Return made up to 13/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
04 May 2004 363s Return made up to 13/02/04; full list of members
11 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
28 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
06 Mar 2003 363s Return made up to 13/02/03; full list of members
26 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
21 Mar 2002 363s Return made up to 13/02/02; full list of members
11 Jun 2001 288b Director resigned
06 Jun 2001 AA Accounts for a small company made up to 31 May 2000
28 Feb 2001 363s Return made up to 13/02/01; full list of members
18 Feb 2000 363s Return made up to 13/02/00; full list of members
23 Dec 1999 AA Accounts for a small company made up to 31 May 1999
02 Mar 1999 363s Return made up to 13/02/99; full list of members
15 Feb 1999 AA Accounts for a small company made up to 31 May 1998
09 Mar 1998 363s Return made up to 13/02/98; change of members
14 Jan 1998 AA Accounts for a small company made up to 31 May 1997
02 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 May 1997 88(2)R Ad 25/03/97--------- £ si 500@1=500 £ ic 1000/1500
04 Apr 1997 363s Return made up to 13/02/97; no change of members
  • 363(353) ‐ Location of register of members address changed
18 Mar 1997 AA Accounts for a small company made up to 31 May 1996
16 Jun 1996 363s Return made up to 13/02/96; full list of members
  • 363(288) ‐ Director's particulars changed