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BURTON & SMITH (UK) LIMITED

Company number 02945226

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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)
18 May 2001	AA	Accounts for a dormant company made up to 31 July 2000	View PDF Accounts for a dormant company made up to 31 July 2000 - link opens in a new window - 2 pages (2 pages)
23 Oct 2000	363s	Return made up to 04/07/00; full list of members	View PDF Return made up to 04/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jun 2000	AA	Accounts for a dormant company made up to 31 July 1999	View PDF Accounts for a dormant company made up to 31 July 1999 - link opens in a new window - 2 pages (2 pages)
16 Aug 1999	363s	Return made up to 04/07/99; no change of members	View PDF Return made up to 04/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
31 Mar 1999	AA	Accounts for a dormant company made up to 31 July 1998	View PDF Accounts for a dormant company made up to 31 July 1998 - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	363s	Return made up to 04/07/98; full list of members	View PDF Return made up to 04/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 1997	AA	Accounts for a dormant company made up to 31 July 1997	View PDF Accounts for a dormant company made up to 31 July 1997 - link opens in a new window - 2 pages (2 pages)
01 Oct 1997	AA	Accounts for a dormant company made up to 31 July 1996	View PDF Accounts for a dormant company made up to 31 July 1996 - link opens in a new window - 2 pages (2 pages)
18 Sep 1997	363s	Return made up to 04/07/97; no change of members	View PDF Return made up to 04/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Aug 1996	363s	Return made up to 04/07/96; no change of members 363(287) ‐ Registered office changed on 28/08/96	View PDF Return made up to 04/07/96; no change of members 363(287) ‐ Registered office changed on 28/08/96 - link opens in a new window - 4 pages (4 pages)
13 Mar 1996	AA	Accounts for a dormant company made up to 31 July 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 July 1995
13 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Jul 1995	363s	Return made up to 04/07/95; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 04/07/95; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
12 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
12 Jul 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
12 Jul 1994	287	Registered office changed on 12/07/94 from: 11 palmerston road sutton surrey SM1 4QL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 12/07/94 from: 11 palmerston road sutton surrey SM1 4QL
04 Jul 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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