Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BURTON GROUP HOLDINGS LIMITED

Company number 01395083

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
23 Jul 2002 288a New secretary appointed
23 Jul 2002 288b Secretary resigned;director resigned
01 Jun 2002 363s Return made up to 11/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2002 AA Total exemption small company accounts made up to 31 August 2001
04 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
04 Jun 2001 363s Return made up to 11/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2000 AA Accounts for a small company made up to 31 August 1999
09 May 2000 363s Return made up to 11/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
06 Sep 1999 CERTNM Company name changed burton mechanical services holdi ngs LIMITED\certificate issued on 07/09/99
22 Jul 1999 363s Return made up to 11/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jul 1999 AA Accounts for a small company made up to 31 August 1998
02 Dec 1998 88(2)R Ad 02/11/98--------- £ si 100@1=100 £ ic 100/200
02 Dec 1998 288a New director appointed
02 Dec 1998 288a New director appointed
02 Jul 1998 AA Accounts for a small company made up to 31 August 1997
04 Jun 1998 363s Return made up to 11/04/98; no change of members
25 Jun 1997 AA Accounts for a small company made up to 31 August 1996
24 Apr 1997 363s Return made up to 11/04/97; no change of members
04 Jun 1996 AA Accounts for a small company made up to 31 August 1995
02 Apr 1996 363s Return made up to 11/04/96; full list of members
24 May 1995 AA Accounts for a small company made up to 31 August 1994
30 Mar 1995 363s Return made up to 11/04/95; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jul 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993