BURNETT'S COMPUTER SERVICES LIMITED

Company number 02726138

Date	Type	Description	View / Download
18 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 142	(3 pages)
01 Jul 2014	TM01	Termination of appointment of Simon Daniel as a director	(1 page)
17 Dec 2013	AUD	Auditor's resignation	(2 pages)
04 Nov 2013	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom on 4 November 2013	(1 page)
29 Jul 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
27 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	(3 pages)
23 Jan 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
15 Jan 2013	TM01	Termination of appointment of Paul Kelsey as a director	(1 page)
11 Jan 2013	AP01	Appointment of Mr Simon Miles Daniel as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Garry Moore as a director	(1 page)
15 Nov 2012	TM01	Termination of appointment of Deborah Smith as a director	(1 page)
15 Nov 2012	TM02	Termination of appointment of Deborah Smith as a secretary	(1 page)
27 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
27 Jan 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
28 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(6 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
03 Aug 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(6 pages)
19 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
25 Feb 2010	TM01	Termination of appointment of Nicholas Morgan as a director	(1 page)
15 Feb 2010	AP01	Appointment of Mr Nicholas John Morgan as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Mr Paul Richard Kelsey as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Mr Michael John Till as a director	(2 pages)
12 Feb 2010	AP03	Appointment of Mrs Deborah Sheila Smith as a secretary	(1 page)
12 Feb 2010	AP01	Appointment of Mrs Deborah Sheila Smith as a director	(2 pages)
02 Feb 2010	AD01	Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 2 February 2010	(1 page)