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BURTRIC LIMITED

Company number 01950678

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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 Nov 1990	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members
28 Jun 1990	AA	Full accounts made up to 5 April 1989 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 5 April 1989
08 Jan 1990	395	Particulars 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 DocumentParticulars of mortgage/charge
08 Jan 1990	395	Particulars 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 DocumentParticulars of mortgage/charge
13 Nov 1989	AA	Full accounts made up to 5 April 1988 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 5 April 1988
13 Nov 1989	363	Return made up to 31/05/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/05/89; full list of members
28 Apr 1989	287	Registered office changed on 28/04/89 from: 18 queen anne street london W1M 9LB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/04/89 from: 18 queen anne street london W1M 9LB
04 Nov 1988	363	Return made up to 22/03/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/03/88; full list of members
04 Nov 1988	225(2)	Accounting reference date extended from 31/12 to 05/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/12 to 05/04
15 Mar 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
11 Feb 1988	AA	Full accounts made up to 31 December 1986 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 1986
22 Jan 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
22 Jan 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
03 Apr 1987	363	Return made up to 20/03/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/03/87; full list of members
25 Feb 1987	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
16 Dec 1986	395	Particulars 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 DocumentParticulars of mortgage/charge
04 Dec 1986	395	Particulars 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 DocumentParticulars of mortgage/charge
29 Oct 1986	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Oct 1986	287	Registered office changed on 10/10/86 from: 79 new cavendish street london W1M 8JJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/10/86 from: 79 new cavendish street london W1M 8JJ

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