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A C BURN LIMITED

Company number 01989465

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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)
03 Jul 1992 AA Full accounts made up to 31 August 1991
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 August 1991
20 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1992 363s Return made up to 24/01/92; no change of members
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Request DocumentReturn made up to 24/01/92; no change of members
03 Jul 1991 AA Full accounts made up to 1 September 1990
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Request DocumentFull accounts made up to 1 September 1990
25 Feb 1991 363a Return made up to 24/01/91; no change of members
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Request DocumentReturn made up to 24/01/91; no change of members
25 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1990 AA Full accounts made up to 2 September 1989
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Request DocumentFull accounts made up to 2 September 1989
26 Feb 1990 363 Return made up to 25/01/90; full list of members
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Request DocumentReturn made up to 25/01/90; full list of members
26 Feb 1990 287 Registered office changed on 26/02/90 from: north whitehouse farm stannington near morpeth northumberland NE61 6AW
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Request DocumentRegistered office changed on 26/02/90 from: north whitehouse farm stannington near morpeth northumberland NE61 6AW
12 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1989 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
25 Sep 1989 AA Full accounts made up to 2 September 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 2 September 1988
14 Mar 1989 363 Return made up to 26/01/89; full list of members
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Request DocumentReturn made up to 26/01/89; full list of members
11 Oct 1988 225(2) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
14 Dec 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Dec 1987 PUC 2 Wd 24/11/87 ad 11/11/87--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 24/11/87 ad 11/11/87--------- £ si 9998@1=9998 £ ic 2/10000
27 Nov 1987 287 Registered office changed on 27/11/87 from: arndale house bradford ier
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Request DocumentRegistered office changed on 27/11/87 from: arndale house bradford ier
05 Nov 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
03 Aug 1987 363 Return made up to 08/07/87; full list of members
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Request DocumentReturn made up to 08/07/87; full list of members
29 Jul 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Nov 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
14 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1986 287 Registered office changed on 14/11/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 14/11/86 from: 47 brunswick place london N1 6EE