BURNETT'S INSURANCE SERVICES LIMITED

Company number 02828262

Date	Type	Description	View / Download
23 Jan 2013	AA	Accounts for a small company made up to 30 September 2012	(5 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)
22 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(5 pages)
27 Jan 2012	AA	Accounts for a small company made up to 30 September 2011	(5 pages)
23 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(6 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
03 Aug 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(6 pages)
02 Aug 2010	CH03	Secretary's details changed for Mrs Deborag Sheila Smith on 14 January 2010	(1 page)
19 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 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	AP03	Appointment of Mrs Deborag Sheila Smith as a secretary	(1 page)
12 Feb 2010	AP01	Appointment of Mrs Deborah Sheila Smith 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)
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)
02 Feb 2010	TM02	Termination of appointment of Allison Spampinato as a secretary	(1 page)
19 Jan 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	(3 pages)
31 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
10 Jul 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)