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BURBUSH PENRITH LIMITED

Company number 02440186

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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)
01 Apr 2005 288b Director resigned
01 Apr 2005 288b Secretary resigned
01 Apr 2005 288b Director resigned
01 Apr 2005 288b Director resigned
07 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
24 May 2004 363s Return made up to 14/05/04; full list of members
16 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
25 Sep 2003 403a Declaration of satisfaction of mortgage/charge
25 Sep 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 363s Return made up to 14/05/03; full list of members
08 Apr 2003 395 Particulars of mortgage/charge
25 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
31 May 2002 363s Return made up to 14/05/02; full list of members
23 Aug 2001 AA Total exemption small company accounts made up to 31 May 2001
06 Jun 2001 363s Return made up to 14/05/01; full list of members
08 Mar 2001 AA Accounts for a small company made up to 31 May 2000
10 Nov 2000 225 Accounting reference date extended from 30/04/00 to 31/05/00
03 Nov 2000 395 Particulars of mortgage/charge
26 May 2000 363s Return made up to 14/05/00; full list of members
15 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
23 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 1999 123 £ nc 100/1000 31/05/99
26 May 1999 288a New director appointed
20 May 1999 363s Return made up to 14/05/99; no change of members
14 May 1999 395 Particulars of mortgage/charge