BURNS-ANDERSON LIMITED

Company number 02073962

Date	Type	Description	View / Download
30 Jun 2008	288a	Director appointed mr frank norman gorrie	(1 page)
05 Jun 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jun 2008	MAR	Re-registration of Memorandum and Articles	(18 pages)
05 Jun 2008	53	Application for reregistration from PLC to private	(1 page)
05 Jun 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Jun 2008	288b	Appointment terminated director michael hughes	(1 page)
10 Apr 2008	288b	Appointment terminated director colin parker	(1 page)
10 Apr 2008	288b	Appointment terminated director peter bates	(1 page)
10 Apr 2008	288a	Director appointed richard james pearson	(3 pages)
10 Apr 2008	288a	Director appointed richard james craven	(5 pages)
10 Apr 2008	288a	Director appointed andrew charles firth	(4 pages)
10 Apr 2008	288a	Director appointed christopher norman edge	(4 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(15 pages)
15 Feb 2008	363s	Return made up to 31/01/08; full list of members	(26 pages)
28 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
18 Apr 2007	288c	Director's particulars changed	(1 page)
18 Feb 2007	363s	Return made up to 31/01/07; full list of members	(26 pages)
22 Nov 2006	288c	Director's particulars changed	(1 page)
08 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
14 Feb 2006	363s	Return made up to 31/01/06; full list of members	(26 pages)
21 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
24 Aug 2005	CERTNM	Company name changed the burns-anderson independent n etwork PLC\certificate issued on 24/08/05	(2 pages)
16 May 2005	288b	Secretary resigned	(1 page)
16 May 2005	288a	New secretary appointed	(2 pages)
05 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)

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