- Company Overview for BURNLAVE SECURITIES LIMITED (01713257)
- Filing history for BURNLAVE SECURITIES LIMITED (01713257)
- People for BURNLAVE SECURITIES LIMITED (01713257)
- More for BURNLAVE SECURITIES LIMITED (01713257)
| 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 Mar 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
| 26 Feb 2013 | AP01 | Appointment of Ka Kui Edmund Lee as a director | |
| 11 May 2012 | TM01 | Termination of appointment of Andrew Merriman as a director | |
| 24 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 13 Feb 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
| 14 Oct 2011 | AP01 | Appointment of Mr Andrew Merriman as a director | |
| 14 Oct 2011 | TM01 | Termination of appointment of Mark Henderson as a director | |
| 27 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
| 22 Nov 2010 | CH01 | Director's details changed for Mr John Stuart Nicol on 9 November 2010 | |
| 22 Nov 2010 | CH01 | Director's details changed for Mark Anthony Vere Henderson on 9 November 2010 | |
| 27 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 04 Feb 2010 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 04 Feb 2010 | CH01 | Director's details changed for Mark Anthony Vere Henderson on 4 February 2010 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Oct 2009 | TM02 | Termination of appointment of David Collins as a secretary | |
| 24 Nov 2008 | 363a | Return made up to 19/11/08; full list of members | |
| 21 May 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 26 Nov 2007 | 363a | Return made up to 19/11/07; full list of members | |
| 06 Aug 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 28 Nov 2006 | 363a | Return made up to 19/11/06; full list of members | |
| 03 Mar 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 03 Mar 2006 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 29 Nov 2005 | 363a | Return made up to 19/11/05; full list of members | |
| 13 May 2005 | 288b | Director resigned |