BURNETT & ASSOCIATES LIMITED

Company number 01472537

Date	Type	Description	View / Download
02 Apr 2016	TM01	Termination of appointment of Karen Humphries as a director on 2 April 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 71,473	(4 pages)
24 Feb 2016	AP01	Appointment of Mrs Lorraine Higham as a director on 1 February 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Michael John Till as a director on 4 January 2016	(1 page)
09 Oct 2015	TM01	Termination of appointment of Colin Roy Keith Whitehair as a director on 30 September 2015	(1 page)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
24 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-24 GBP 71,473	(5 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
01 Jul 2014	TM01	Termination of appointment of Simon Daniel as a director	(1 page)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 71,473	(6 pages)
17 Dec 2013	AUD	Auditor's resignation	(2 pages)
04 Nov 2013	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 4 November 2013	(1 page)
29 Jul 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
23 Jan 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
15 Jan 2013	TM01	Termination of appointment of Paul Kelsey as a director	(1 page)
15 Jan 2013	AP01	Appointment of Mr Colin Roy Keith Whitehair as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Garry Moore as a director	(1 page)
15 Nov 2012	AP01	Appointment of Ms Karen Humphries as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Deborah Smith as a director	(1 page)
15 Nov 2012	TM02	Termination of appointment of Deborah Smith as a secretary	(1 page)
27 Jan 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
26 May 2011	CH01	Director's details changed for Miss Deborah Sheila Smith on 25 April 2011	(2 pages)
25 May 2011	CH01	Director's details changed for Mr Michael John Till on 25 April 2011	(2 pages)

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