- Company Overview for BURNCASTLE LIMITED (01373518)
- Filing history for BURNCASTLE LIMITED (01373518)
- People for BURNCASTLE LIMITED (01373518)
- Charges for BURNCASTLE LIMITED (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) |
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19 Apr 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
19 Apr 1991 | 287 |
Registered office changed on 19/04/91 from: 56 high pavement nottingham NG1 1HX
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Request DocumentRegistered office changed on 19/04/91 from: 56 high pavement nottingham NG1 1HX |
04 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Jan 1991 | 363a |
Return made up to 19/07/90; full list of members
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|
Request DocumentReturn made up to 19/07/90; full list of members |
28 Jan 1991 | AA |
Accounts for a small company made up to 30 April 1989
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|
Request DocumentAccounts for a small company made up to 30 April 1989 |
27 Nov 1990 | 88(2)R |
Ad 09/10/90--------- £ si 975@1=975 £ ic 25/1000
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Request DocumentAd 09/10/90--------- £ si 975@1=975 £ ic 25/1000 |
27 Nov 1990 | 123 |
Nc inc already adjusted 09/10/90
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Request DocumentNc inc already adjusted 09/10/90 |
27 Nov 1990 | 122 |
Conve 10/10/90
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Request DocumentConve 10/10/90 |
27 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Aug 1989 | 363 |
Return made up to 23/09/88; full list of members
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|
Request DocumentReturn made up to 23/09/88; full list of members |
21 Jun 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
05 Jun 1989 | AA |
Accounts for a small company made up to 30 April 1988
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|
Request DocumentAccounts for a small company made up to 30 April 1988 |
05 Jun 1989 | AA |
Accounts for a small company made up to 30 April 1987
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|
Request DocumentAccounts for a small company made up to 30 April 1987 |
05 Jun 1989 | 363 |
Return made up to 18/04/89; full list of members
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|
Request DocumentReturn made up to 18/04/89; full list of members |
20 Apr 1988 | AA |
Accounts for a small company made up to 30 April 1986
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|
Request DocumentAccounts for a small company made up to 30 April 1986 |
20 Apr 1988 | 363 |
Return made up to 07/01/88; full list of members
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Request DocumentReturn made up to 07/01/88; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
11 Oct 1986 | AA |
Accounts for a small company made up to 30 April 1985
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Request DocumentAccounts for a small company made up to 30 April 1985 |
11 Oct 1986 | AA |
Accounts for a small company made up to 30 April 1984
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Request DocumentAccounts for a small company made up to 30 April 1984 |
11 Oct 1986 | 363 |
Return made up to 25/09/86; full list of members
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Request DocumentReturn made up to 25/09/86; full list of members |
04 Jun 1986 | AA |
Accounts for a small company made up to 30 April 1983
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Request DocumentAccounts for a small company made up to 30 April 1983 |
04 Jun 1986 | 363 |
Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members |
04 Jun 1986 | 363 |
Return made up to 31/10/84; full list of members
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Request DocumentReturn made up to 31/10/84; full list of members |