BURN BRAE CARE LIMITED

Company number 02951086

Date	Type	Description	View / Download
12 Apr 2003	288b	Secretary resigned	(1 page)
02 Apr 2003	AA	Total exemption full accounts made up to 31 August 2002	(11 pages)
02 Apr 2003	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
02 Apr 2003	288a	New director appointed	(2 pages)
02 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
02 Apr 2003	123	£ nc 100/1000 11/03/03	(2 pages)
29 Jul 2002	363a	Return made up to 15/06/02; full list of members	(7 pages)
07 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Feb 2002	AA	Total exemption full accounts made up to 31 August 2001	(10 pages)
20 Sep 2001	363a	Return made up to 06/07/01; full list of members	(7 pages)
30 Apr 2001	AA	Full accounts made up to 31 August 2000	(11 pages)
11 Dec 2000	287	Registered office changed on 11/12/00 from: 18 south road prudhoe northumberland NE42 5JS	(1 page)
13 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288c	Director's particulars changed	(1 page)
31 Aug 2000	288a	New secretary appointed	(2 pages)
31 Aug 2000	363s	Return made up to 21/07/00; full list of members	(7 pages)
30 Jun 2000	AA	Full accounts made up to 31 August 1999	(11 pages)
06 Aug 1999	363s	Return made up to 21/07/99; no change of members	(4 pages)
29 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
30 Mar 1999	287	Registered office changed on 30/03/99 from: dumbreck station road wylam northumberland NE41 8JA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1998	AA	Full accounts made up to 31 August 1998	(11 pages)
21 Sep 1998	363s	Return made up to 21/07/98; full list of members	(6 pages)

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