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BURTON INTERNATIONAL GROUP LIMITED

Company number 01693922

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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)
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
15 Jul 2010 CH04 Secretary's details changed for Gainflow Management Accounting Limited on 1 October 2009
27 Jan 2010 AD01 Registered office address changed from 11 Brownlow Drive Stratford upon Avon Warwickshire on 27 January 2010
27 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 October 2009
31 Jul 2009 363a Return made up to 30/06/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
30 Oct 2008 288a Secretary appointed gainflow management accounting LIMITED
30 Oct 2008 288b Appointment terminated secretary peter martin
11 Aug 2008 363a Return made up to 30/06/08; full list of members
02 Jul 2008 288b Appointment terminated director elizabeth jackson
29 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
19 Dec 2007 287 Registered office changed on 19/12/07 from: the basement 10-12 church square leighton buzzard bedfordshire LU7 1AE
17 Aug 2007 363a Return made up to 30/06/07; full list of members
15 Aug 2007 88(2)R Ad 01/04/07-31/07/07 £ si 6250@4=25000 £ ic 200040/225040
27 Jun 2007 287 Registered office changed on 27/06/07 from: 4 woburn street ampthill bedfordshire MK45 2HP
22 Dec 2006 288b Director resigned
24 Oct 2006 AA Accounts made up to 30 April 2006
02 Aug 2006 363a Return made up to 30/06/06; full list of members
02 Aug 2006 288c Director's particulars changed
02 Jun 2006 395 Particulars of mortgage/charge
15 Dec 2005 AA Accounts for a small company made up to 30 April 2005
01 Nov 2005 363a Return made up to 30/06/05; full list of members
17 Mar 2005 288b Director resigned
02 Dec 2004 AA Accounts for a small company made up to 30 April 2004
25 Aug 2004 363s Return made up to 30/06/04; full list of members