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BURREN & WHITAKER LIMITED

Company number 01480156

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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)
03 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
30 Mar 1994 363s Return made up to 15/03/94; full list of members
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Request DocumentReturn made up to 15/03/94; full list of members
29 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1993 363s Return made up to 15/03/93; full list of members
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Request DocumentReturn made up to 15/03/93; full list of members
10 Jan 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
30 Mar 1992 363s Return made up to 15/03/92; no change of members
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Request DocumentReturn made up to 15/03/92; no change of members
27 Jan 1992 AA Full accounts made up to 30 September 1991
27 Mar 1991 AA Full accounts made up to 30 September 1990
27 Mar 1991 363a Return made up to 15/03/91; no change of members
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Request DocumentReturn made up to 15/03/91; no change of members
30 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1990 363 Return made up to 22/03/90; full list of members
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Request DocumentReturn made up to 22/03/90; full list of members
23 Mar 1990 AA Full accounts made up to 30 September 1989
16 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1989 287 Registered office changed on 27/11/89 from: ivy mill lane godstone surrey
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Request DocumentRegistered office changed on 27/11/89 from: ivy mill lane godstone surrey
26 Jun 1989 AA Full accounts made up to 30 September 1988
26 Jun 1989 363 Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members
21 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1989 363 Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members
19 Aug 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
20 Apr 1988 CERTNM Company name changed A.J. herbert (godstone) LIMITED\certificate issued on 21/04/88
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Request DocumentCompany name changed A.J. herbert (godstone) LIMITED\certificate issued on 21/04/88
18 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed