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BURNETT & ASSOCIATES LIMITED

Company number 01472537

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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)
18 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
26 Jan 2000	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
29 Jan 1999	363s	Return made up to 31/12/98; full list of members	View PDF Return made up to 31/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 16 pages (16 pages)
14 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/01/98 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/01/98 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
12 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Apr 1997	363a	Return made up to 31/12/96; full list of members	View PDF Return made up to 31/12/96; full list of members - link opens in a new window - 7 pages (7 pages)
02 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 2500@1=2500 £ ic 47500/50000	View PDF Ad 30/09/96--------- £ si 2500@1=2500 £ ic 47500/50000 - link opens in a new window - 2 pages (2 pages)
05 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
24 Mar 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
24 Mar 1996	169	£ ic 50000/47500 04/03/96 £ sr 2500@1=2500	View PDF £ ic 50000/47500 04/03/96 £ sr 2500@1=2500 - link opens in a new window - 1 page (1 page)
20 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 1996	363x	Return made up to 31/12/95; full list of members	View PDF Return made up to 31/12/95; full list of members - link opens in a new window - 8 pages (8 pages)
29 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
29 Aug 1995	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
29 Aug 1995	169	£ ic 55000/50000 28/06/95 £ sr 5000@1=5000	View PDF £ ic 55000/50000 28/06/95 £ sr 5000@1=5000 - link opens in a new window - 1 page (1 page)
14 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 16 pages (16 pages)
08 Jan 1995	363x	Return made up to 31/12/94; no change of members	View PDF Return made up to 31/12/94; no change of members - link opens in a new window - 6 pages (6 pages)

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BURNETT & ASSOCIATES LIMITED

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