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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)
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
23 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
22 May 2012 AP03 Appointment of Mr Stephen Robert Purkis as a secretary
22 May 2012 TM02 Termination of appointment of Ian Douglass as a secretary
01 May 2012 AP01 Appointment of Mr Stephen Robert Purkis as a director
20 Apr 2012 AA Full accounts made up to 31 October 2011
29 Mar 2012 MG01 Duplicate mortgage certificatecharge no:50
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 50
26 Jul 2011 CH01 Director's details changed for Mr Richard Metcalfe on 22 July 2011
30 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 October 2010
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 49
08 Jun 2010 AA Full accounts made up to 31 October 2009
24 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Gareth Jones on 1 January 2010
21 May 2010 CH01 Director's details changed for Christopher Sharp on 1 January 2010
30 Jul 2009 AA Full accounts made up to 31 October 2008
27 May 2009 363a Return made up to 15/05/09; full list of members
20 May 2008 363a Return made up to 15/05/08; full list of members
20 May 2008 288c Director's change of particulars / keith ashworth / 01/06/2007
19 May 2008 AA Full accounts made up to 31 October 2007
16 May 2008 288c Director's change of particulars / william thomas / 01/02/2008
16 Oct 2007 AA Full accounts made up to 31 October 2006
28 Aug 2007 395 Particulars of mortgage/charge
25 Jul 2007 288b Director resigned