BURNABY STONE CARE LIMITED

Company number 01489681

Date	Type	Description	View / Download
18 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
30 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(4 pages)
30 Oct 2009	CH01	Director's details changed for Elton Tudor on 14 October 2009	(2 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
17 Oct 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: century house ashley road hale cheshire WA15 9TG	(1 page)
29 Nov 2007	363s	Return made up to 14/10/07; full list of members	(6 pages)
04 Sep 2007	169	£ ic 125/25 30/07/07 £ sr 400@.25=100	(2 pages)
08 Aug 2007	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
07 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288a	New secretary appointed	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
02 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2007	288b	Director resigned	(1 page)
29 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Nov 2006	122	S-div 31/08/01	(1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Nov 2006	363s	Return made up to 14/10/06; full list of members	(7 pages)
25 Aug 2006	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)