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BURNHILL EQUIPMENT FINANCE LIMITED

Company number 01878012

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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)
14 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Dec 2005	363a	Return made up to 07/12/05; full list of members	View PDF Return made up to 07/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
13 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
28 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
17 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
17 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
17 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
14 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 2005	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
20 Jan 2005	363a	Return made up to 07/12/04; full list of members	View PDF Return made up to 07/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2004	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 18 pages (18 pages)
12 Dec 2003	363a	Return made up to 07/12/03; full list of members	View PDF Return made up to 07/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
09 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 1 page (1 page)
19 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 16 pages (16 pages)

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