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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 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1998 363s Return made up to 19/11/98; no change of members
08 Sep 1998 AA Accounts for a dormant company made up to 31 January 1998
02 Dec 1997 363s Return made up to 19/11/97; no change of members
26 Oct 1997 AA Accounts for a dormant company made up to 31 January 1997
26 Nov 1996 363s Return made up to 19/11/96; full list of members
08 Oct 1996 AA Full accounts made up to 31 January 1996
27 Nov 1995 363s Return made up to 19/11/95; no change of members
12 Oct 1995 AA Full accounts made up to 31 January 1995
30 Nov 1994 363s Return made up to 19/11/94; 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 19/11/94; no change of members
01 Nov 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
02 Dec 1993 363s Return made up to 19/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 19/11/93; full list of members
12 Nov 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
02 Dec 1992 363s Return made up to 29/11/92; no change of members
  • 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 DocumentReturn made up to 29/11/92; no change of members
18 Oct 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
11 Dec 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
11 Dec 1991 363b Return made up to 29/11/91; 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 29/11/91; no change of members
19 Dec 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
19 Oct 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
06 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
08 Dec 1989 363 Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members
24 Nov 1989 287 Registered office changed on 24/11/89 from: 22 the hard portsmouth PO1 3DY
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Request DocumentRegistered office changed on 24/11/89 from: 22 the hard portsmouth PO1 3DY
19 Dec 1988 363 Return made up to 11/11/88; full list of members
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Request DocumentReturn made up to 11/11/88; full list of members
17 Nov 1988 AA Full accounts made up to 31 January 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1988