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BURNLAVE SECURITIES LIMITED

Company number 01713257

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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)
22 Nov 2004 363s Return made up to 19/11/04; full list of members
07 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Jan 2004 363s Return made up to 19/11/03; full list of members
28 Nov 2003 288a New secretary appointed
28 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Sep 2003 288b Secretary resigned;director resigned
10 Sep 2003 288a New director appointed
11 Mar 2003 363s Return made up to 19/11/02; full list of members
30 Jan 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
03 Dec 2002 AA Accounts for a dormant company made up to 31 January 2002
03 Dec 2001 363s Return made up to 19/11/01; full list of members
27 Nov 2001 AA Accounts for a dormant company made up to 31 January 2001
02 Aug 2001 288c Secretary's particulars changed;director's particulars changed
02 Aug 2001 288b Secretary resigned;director resigned
26 Apr 2001 288a New secretary appointed;new director appointed
19 Dec 2000 363s Return made up to 19/11/00; full list of members
  • 363(287) ‐ Registered office changed on 19/12/00
19 Sep 2000 AA Accounts for a dormant company made up to 31 January 2000
20 Dec 1999 363s Return made up to 19/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 1999 288c Secretary's particulars changed;director's particulars changed
16 Nov 1999 287 Registered office changed on 16/11/99 from: 2 church road hayling island hants PO11 0NT
15 Sep 1999 AA Accounts for a dormant company made up to 31 January 1999
04 Aug 1999 288a New secretary appointed;new director appointed
04 Aug 1999 288b Secretary resigned;director resigned
22 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution