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BURNBRECK HOUSE LIMITED

Company number 01687255

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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)
14 Nov 2000 AA Full accounts made up to 31 July 2000
20 Jun 2000 363s Return made up to 01/06/00; full list of members
20 Jun 2000 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
31 May 2000 AA Full accounts made up to 31 July 1999
06 Jul 1999 363s Return made up to 01/06/99; full list of members
25 Nov 1998 AA Full accounts made up to 31 July 1998
26 Jun 1998 363s Return made up to 01/06/98; no change of members
17 Mar 1998 AA Full accounts made up to 31 July 1997
07 Oct 1997 AA Accounts for a small company made up to 31 January 1997
07 Aug 1997 288b Director resigned
07 Aug 1997 288a New director appointed
29 Jul 1997 225 Accounting reference date shortened from 31/01/98 to 31/07/97
18 Jun 1997 363s Return made up to 01/06/97; no change of members
18 Jun 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
18 Jun 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Jun 1996 363s Return made up to 01/06/96; full list of members
01 Jun 1996 AA Accounts for a small company made up to 31 January 1996
13 Jun 1995 363s Return made up to 01/06/95; no change of members
23 May 1995 AA Accounts for a small company made up to 31 January 1995
15 Jul 1994 AA Accounts for a small company made up to 31 January 1994
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 January 1994
20 May 1994 363s Return made up to 01/06/94; no change 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 01/06/94; no change of members
20 May 1994 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 May 1994 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
08 Mar 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
12 Aug 1993 AA Accounts for a small company made up to 31 January 1993
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 January 1993