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BURWELL NOMINEES LIMITED

Company number 01400345

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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)
02 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
13 Aug 2004 288b Director resigned
15 Apr 2004 363s Return made up to 02/04/04; full list of members
03 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
03 Apr 2003 363a Return made up to 02/04/03; full list of members
05 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
17 Apr 2002 363s Return made up to 09/04/02; full list of members
08 Mar 2002 225 Accounting reference date extended from 31/12/01 to 30/04/02
31 Oct 2001 288b Secretary resigned
31 Oct 2001 288b Director resigned
31 Oct 2001 288a New secretary appointed
31 Oct 2001 288a New director appointed
05 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Apr 2001 363s Return made up to 16/04/01; full list of members
25 May 2000 363s Return made up to 16/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Apr 1999 363s Return made up to 16/04/99; no change of members
09 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
10 May 1998 363s Return made up to 16/04/98; no change of members
14 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
29 Oct 1997 287 Registered office changed on 29/10/97 from: 3RD floor narrow quay house prince street bristol BS1 4AH
07 May 1997 363s Return made up to 16/04/97; full list of members
13 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
30 Apr 1996 MISC Minutes of meeting
30 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995