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BURNS-ANDERSON LIMITED

Company number 02073962

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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)
30 May 1991 288 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 DocumentNew director appointed
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 288a New secretary appointed
03 May 1991 288 Director resigned
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Request DocumentDirector resigned
03 May 1991 288 Director resigned
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Request DocumentDirector resigned
03 May 1991 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1991 363a Return made up to 30/01/91; full list of members
05 Feb 1991 288 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 DocumentNew director appointed
24 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Jun 1990 287 Registered office changed on 13/06/90 from: 27 great george street bristol BS1 5QT
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Request DocumentRegistered office changed on 13/06/90 from: 27 great george street bristol BS1 5QT
23 Feb 1990 AA Full accounts made up to 30 September 1989
23 Feb 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
05 Feb 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
16 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1989 88(2)R Wd 16/06/89 ad 06/06/89--------- premium £ si 3000000@.5=1500000 £ ic 2362500/3862500
01 Jun 1989 122 £ ic 2875000/2362500 £ sr 512500@1=512500
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Request Document£ ic 2875000/2362500 £ sr 512500@1=512500
01 Jun 1989 88(2)R Wd 19/05/89 ad 03/05/89--------- £ si 2050000@.5=1025000 £ ic 1850000/2875000
01 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities