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BURTON BEER MATS LTD

Company number 01840267

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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)
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Director resigned
29 Dec 1999 288a New secretary appointed
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New director appointed
29 Dec 1999 287 Registered office changed on 29/12/99 from: 141 new bedford road luton beds LU3 1LF
24 Dec 1999 225 Accounting reference date extended from 31/10/00 to 30/04/01
21 Dec 1999 288b Director resigned
10 Dec 1999 395 Particulars of mortgage/charge
26 Aug 1999 AA Full accounts made up to 31 October 1998
08 Mar 1999 88(2)R Ad 07/12/98--------- £ si 20@1
08 Mar 1999 88(2)R Ad 25/11/97--------- £ si 40@1
26 Feb 1999 288a New director appointed
02 Feb 1999 363s Return made up to 31/12/98; full list of members
02 Feb 1999 363(288) Secretary resigned
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Request DocumentSecretary resigned
26 Jul 1998 AA Full accounts made up to 31 October 1997
13 Mar 1998 363s Return made up to 31/12/97; full list of members
14 Jan 1998 288b Director resigned
14 Jan 1998 288a New secretary appointed
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New director appointed
01 Sep 1997 AA Full accounts made up to 31 October 1996
26 Feb 1997 363s Return made up to 31/12/96; full list of members