- Company Overview for BURTON INTERNATIONAL GROUP LIMITED (01693922)
- Filing history for BURTON INTERNATIONAL GROUP LIMITED (01693922)
- People for BURTON INTERNATIONAL GROUP LIMITED (01693922)
- Charges for BURTON INTERNATIONAL GROUP LIMITED (01693922)
- More for BURTON INTERNATIONAL GROUP LIMITED (01693922)
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) |
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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 |