BURNHILL EQUIPMENT FINANCE LIMITED

Company number 01878012

Date	Type	Description	View / Download
03 Oct 2012	AP03	Appointment of Courtenay Abbott as a secretary	(1 page)
07 Sep 2012	TM02	Termination of appointment of Alicia Essex as a secretary	(1 page)
01 Aug 2012	CH03	Secretary's details changed for Ann French on 1 August 2012	(1 page)
17 Jul 2012	AD02	Register inspection address has been changed	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
28 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(6 pages)
08 Oct 2011	TM01	Termination of appointment of William Mcgibbon as a director	(1 page)
29 Jul 2011	AP03	Appointment of Ann French as a secretary	(2 pages)
27 Jul 2011	AP01	Appointment of Hugh Alan Taylor Fitzpatrick as a director	(2 pages)
27 Jul 2011	AP01	Appointment of Darren Mark Millard as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of David Price as a director	(1 page)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(6 pages)
24 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 1 January 2010	(2 pages)
23 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 20 July 2009	(1 page)
17 Aug 2010	TM01	Termination of appointment of Sylvain Girard as a director	(1 page)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Mar 2010	CH01	Director's details changed for Sylvain Andre Girard on 1 January 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for David John Price on 1 January 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for John Michael Jenkins on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for William Hall Mcgibbon on 1 January 2010	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(6 pages)
18 Aug 2009	288c	Director's change of particulars / william mcgibbon / 15/08/2009	(1 page)
03 Aug 2009	288c	Secretary's change of particulars / alicia essex / 16/07/2009	(1 page)

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