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BURNT TREE GROUP LIMITED

Company number 02384046

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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)
06 Mar 2014	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	MR04	Satisfaction of charge 40 in full	View PDF Satisfaction of charge 40 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	MR04	Satisfaction of charge 47 in full	View PDF Satisfaction of charge 47 in full - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	MR01	Registration of charge 023840460058	View PDF Registration of charge 023840460058 - link opens in a new window - 8 pages (8 pages)
05 Feb 2014	MR01	Registration of charge 023840460057	View PDF Registration of charge 023840460057 - link opens in a new window - 20 pages (20 pages)
17 Dec 2013	MR01	Registration of charge 023840460056	View PDF Registration of charge 023840460056 - link opens in a new window - 21 pages (21 pages)
14 Dec 2013	MR01	Registration of charge 023840460055	View PDF Registration of charge 023840460055 - link opens in a new window - 21 pages (21 pages)
07 Dec 2013	MR01	Registration of charge 023840460053	View PDF Registration of charge 023840460053 - link opens in a new window - 22 pages (22 pages)
07 Dec 2013	MR01	Registration of charge 023840460054	View PDF Registration of charge 023840460054 - link opens in a new window - 24 pages (24 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 13/09/2013	View PDF Resolutions RES13 ‐ Loan agreement 13/09/2013 - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	MR01	Registration of charge 023840460052	View PDF Registration of charge 023840460052 - link opens in a new window - 7 pages (7 pages)
27 Sep 2013	AP01	Appointment of Mr Mark Nigel Howell as a director	View PDF Appointment of Mr Mark Nigel Howell as a director - link opens in a new window - 2 pages (2 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Apr 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 26 pages (26 pages)
26 Feb 2013	CH01	Director's details changed for Mr Gareth John Jones on 20 February 2013	View PDF Director's details changed for Mr Gareth John Jones on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	TM01	Termination of appointment of Ian Douglass as a director	View PDF Termination of appointment of Ian Douglass as a director - link opens in a new window - 1 page (1 page)
08 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 51	View PDF Particulars of a mortgage or charge / charge no: 51 - link opens in a new window - 7 pages (7 pages)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 - link opens in a new window - 3 pages (3 pages)

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