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BURTON INNS LIMITED

Company number 01933151

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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)
27 Oct 1998 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Oct 1998 403a Declaration of satisfaction of mortgage/charge
19 Oct 1998 288a New director appointed
09 Sep 1998 363s Return made up to 04/05/98; no change of members
09 Oct 1997 AA Accounts for a small company made up to 31 December 1996
06 Jul 1997 288a New secretary appointed
06 Jul 1997 288b Secretary resigned
16 May 1997 363s Return made up to 04/05/97; full list of members
25 Apr 1997 169 £ ic 515000/510000 07/03/97 £ sr 5000@1=5000
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1997 288b Secretary resigned;director resigned
22 Apr 1997 288a New secretary appointed
03 Nov 1996 AA Accounts for a small company made up to 31 December 1995
26 Jun 1996 363s Return made up to 04/05/96; no change of members
31 Oct 1995 AA Accounts for a small company made up to 31 December 1994
08 Jun 1995 363s Return made up to 04/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Full accounts made up to 31 December 1993
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 December 1993
23 May 1994 363s Return made up to 04/05/94; full list of members
11 Oct 1993 AA Full accounts made up to 31 December 1992
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 December 1992
26 May 1993 363s Return made up to 04/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1993 88(2)R Ad 19/02/93--------- £ si 415000@1=415000 £ ic 100000/515000
11 Mar 1993 MEM/ARTS Memorandum and Articles of Association
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions