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BURNESS MARINE (TANKERS) LIMITED

Company number 02367038

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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)
29 Oct 2010 CH01 Director's details changed for Timothy Malcolm Hamilton on 1 March 2010
29 Oct 2010 CH01 Director's details changed for Mr Ian Basnett on 1 March 2010
09 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
09 Nov 2009 TM01 Termination of appointment of Ian Mathias as a director
29 Oct 2009 TM01 Termination of appointment of George Blue as a director
12 Aug 2009 AA Accounts for a dormant company made up to 28 February 2009
28 Dec 2008 363a Return made up to 27/09/08; full list of members
23 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
23 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
19 Dec 2007 363a Return made up to 27/09/07; full list of members
29 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
29 Nov 2006 363s Return made up to 27/09/06; full list of members
05 Jan 2006 AA Accounts for a dormant company made up to 28 February 2005
06 Oct 2005 363s Return made up to 27/09/05; full list of members
07 Dec 2004 AA Accounts for a dormant company made up to 28 February 2004
22 Oct 2004 363s Return made up to 12/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jun 2004 288b Director resigned
31 Dec 2003 AA Full accounts made up to 28 February 2003
29 Oct 2003 363s Return made up to 12/10/03; full list of members
05 Mar 2003 363a Return made up to 12/10/02; full list of members
27 Nov 2002 AA Full accounts made up to 28 February 2002
19 Feb 2002 353 Location of register of members
19 Feb 2002 363a Return made up to 12/10/01; full list of members
20 Nov 2001 287 Registered office changed on 20/11/01 from: bevis marks house 24 bevis marks london EC3A 7NR
25 Oct 2001 AA Full accounts made up to 28 February 2001