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THE MIKE BURTON GROUP LIMITED

Company number 01560942

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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)
12 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 288 Director resigned
14 Jul 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
14 Jul 1994 AA Full group accounts made up to 31 July 1993
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Request DocumentFull group accounts made up to 31 July 1993
06 Jul 1994 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
07 Mar 1994 363s Return made up to 31/12/93; no change of members
15 Feb 1993 363s Return made up to 31/12/92; full list of members
30 Nov 1992 88(2)R Ad 30/07/92--------- £ si 19000@1=19000 £ ic 1000/20000
30 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
30 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Nov 1992 123 £ nc 1000/50000 30/07/92
18 Nov 1992 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
03 Jun 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
01 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1992 CERTNM Company name changed mike burton (sports management) LIMITED\certificate issued on 07/02/92
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Request DocumentCompany name changed mike burton (sports management) LIMITED\certificate issued on 07/02/92
06 Feb 1992 CERTNM Company name changed\certificate issued on 06/02/92
04 Feb 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 31/12/91; no change of members
19 Jul 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
22 Apr 1991 288 New director appointed
19 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
11 Dec 1990 288 Director resigned
03 Sep 1990 AA Accounts for a small company made up to 31 July 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1989
11 Apr 1990 288 New director appointed
27 Mar 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members