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BURNCASTLE LIMITED

Company number 01373518

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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)
17 Nov 2009 AR01 Annual return made up to 18 April 2009
03 Nov 2009 CH01 Director's details changed for Royston Michael Polding on 2 June 2009
03 Nov 2009 AD01 Registered office address changed from Glendour Esher Close Esher Surrey KT10 9LL on 3 November 2009
18 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Jul 2008 363s Return made up to 18/04/08; full list of members
07 May 2008 363s Return made up to 18/04/07; no change of members
20 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
02 May 2006 363s Return made up to 18/04/06; full list of members
02 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
19 Aug 2005 AA Total exemption full accounts made up to 30 April 2004
28 Jun 2005 287 Registered office changed on 28/06/05 from: glendour esher close esher surrey KT10 9LL
25 Apr 2005 287 Registered office changed on 25/04/05 from: glendour esher close esher surrey KT10 9LL
25 Apr 2005 363s Return made up to 18/04/05; full list of members
  • 363(287) ‐ Registered office changed on 25/04/05
17 Jun 2004 363s Return made up to 18/04/04; full list of members
02 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
02 May 2003 363s Return made up to 18/04/03; full list of members
04 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
05 May 2002 363s Return made up to 18/04/02; full list of members
26 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
13 Jun 2001 363s Return made up to 06/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2001 AA Full accounts made up to 30 April 2000
22 Feb 2001 288b Director resigned
22 Feb 2001 288a New director appointed