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BURNETT'S INSURANCE SERVICES LIMITED

Company number 02828262

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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)
14 Jul 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2007	363a	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
04 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
10 Jul 2006	363a	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: c/o bdo stoy hayward park house 102-108 above bar southampton SO14 7NH	View PDF Registered office changed on 09/02/06 from: c/o bdo stoy hayward park house 102-108 above bar southampton SO14 7NH - link opens in a new window - 1 page (1 page)
04 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
23 Jun 2005	363s	Return made up to 18/06/05; full list of members	View PDF Return made up to 18/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
10 Jun 2004	363s	Return made up to 18/06/04; full list of members	View PDF Return made up to 18/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jul 2003	88(2)R	Ad 23/06/03--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 23/06/03--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
14 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2003	363s	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 2 pages (2 pages)
09 Jul 2002	363s	Return made up to 18/06/02; full list of members	View PDF Return made up to 18/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 1 page (1 page)
02 Jul 2001	363s	Return made up to 18/06/01; full list of members	View PDF Return made up to 18/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
23 Jun 2000	363s	Return made up to 18/06/00; full list of members	View PDF Return made up to 18/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
19 Jul 1999	363s	Return made up to 18/06/99; no change of members 363(287) ‐ Registered office changed on 19/07/99	View PDF Return made up to 18/06/99; no change of members 363(287) ‐ Registered office changed on 19/07/99 - link opens in a new window - 4 pages (4 pages)
15 Jul 1998	363s	Return made up to 18/06/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/06/98; full list of members

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