ANDERSON BURNBRECK LIMITED

Company number 01744930

Date	Type	Description	View / Download
04 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
24 Feb 2009	4.20	Statement of affairs with form 4.19	(8 pages)
24 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-16	(1 page)
07 Feb 2009	287	Registered office changed on 07/02/2009 from burnbreck house st james square cheltenham gloucestershire GL50 3QG england	(1 page)
07 Jul 2008	363s	Return made up to 10/04/08; change of members; amend	(7 pages)
03 Jun 2008	363a	Return made up to 10/04/08; full list of members	(5 pages)
02 Jun 2008	190	Location of debenture register	(1 page)
02 Jun 2008	353	Location of register of members	(1 page)
02 Jun 2008	288c	Director's Change of Particulars / cathryn hage / 03/04/2008 / HouseName/Number was: , now: penlee; Street was: penlee chargrove lane, now: chargrove lane; Area was: shurdinton, now: shurdington; Occupation was: consultant, now: company director	(1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from burnbeck house st james square cheltenham gloucestershire GL50 3QG	(1 page)
30 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	(8 pages)
16 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
16 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facility agreement 03/04/2008	(4 pages)
14 Apr 2008	288a	Secretary appointed cathryn jane hage	(2 pages)
14 Apr 2008	288b	Appointment Terminated Director and Secretary diane atwell	(1 page)
14 Apr 2008	288b	Appointment Terminated Director christopher atwell	(1 page)
14 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
18 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	(8 pages)
24 May 2007	363s	Return made up to 10/04/07; full list of members	(8 pages)
26 Feb 2007	169	£ ic 15000/13500 09/02/07 £ sr 1500@1=1500	(1 page)
26 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)