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BURNING GOLD LIMITED

Company number 02897122

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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 Apr 2004	363s	Return made up to 11/02/04; full list of members	View PDF Return made up to 11/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Apr 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
26 Mar 2003	363s	Return made up to 11/02/03; full list of members	View PDF Return made up to 11/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Aug 2002	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
24 Jul 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
20 Feb 2002	363s	Return made up to 11/02/02; full list of members	View PDF Return made up to 11/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
12 Apr 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 8 pages (8 pages)
12 Apr 2001	363s	Return made up to 11/02/01; full list of members	View PDF Return made up to 11/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
14 Feb 2000	363s	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 5 pages (5 pages)
19 Apr 1999	363s	Return made up to 11/02/99; no change of members	View PDF Return made up to 11/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
28 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 6 pages (6 pages)
18 Mar 1998	363s	Return made up to 11/02/98; full list of members	View PDF Return made up to 11/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
21 Mar 1997	363s	Return made up to 11/02/97; no change of members	View PDF Return made up to 11/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
04 Mar 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 6 pages (6 pages)
24 Mar 1996	363s	Return made up to 11/02/96; no change of members	View PDF Return made up to 11/02/96; no change of members - link opens in a new window - 4 pages (4 pages)
05 Dec 1995	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 6 pages (6 pages)
26 May 1995	287	Registered office changed on 26/05/95 from: butters gate & co 107 bell street london NW1 6TL	View PDF Registered office changed on 26/05/95 from: butters gate & co 107 bell street london NW1 6TL - link opens in a new window - 1 page (1 page)
16 May 1995	363s	Return made up to 11/02/95; full list of members 363(287) ‐ Registered office changed on 16/05/95	View PDF Return made up to 11/02/95; full list of members 363(287) ‐ Registered office changed on 16/05/95 - link opens in a new window - 6 pages (6 pages)
11 Oct 1994	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
06 Oct 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
06 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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