BURNETT'S (UK) LIMITED

Company number 02990763

Date	Type	Description	View / Download
01 Dec 2004	363a	Return made up to 10/11/04; full list of members	(5 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
19 Nov 2003	363a	Return made up to 10/11/03; full list of members	(5 pages)
14 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
20 Nov 2002	363a	Return made up to 10/11/02; full list of members	(5 pages)
03 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
15 Nov 2001	363a	Return made up to 10/11/01; full list of members	(5 pages)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
19 Apr 2001	287	Registered office changed on 19/04/01 from: 1 lumley street mayfair london W1Y 2NB	(1 page)
18 Jan 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
20 Nov 2000	363a	Return made up to 10/11/00; full list of members	(5 pages)
20 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	288a	New director appointed	(2 pages)
03 Dec 1999	363a	Return made up to 10/11/99; full list of members	(5 pages)
19 Aug 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
19 Nov 1998	363a	Return made up to 10/11/98; full list of members	(9 pages)
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
12 Nov 1997	363a	Return made up to 10/11/97; full list of members	(8 pages)
07 Nov 1997	287	Registered office changed on 07/11/97 from: 14 lumley street mayfair london W1Y 1TW	(1 page)
15 Sep 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
24 Jan 1997	363a	Return made up to 10/11/96; full list of members	(9 pages)
16 Sep 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
04 Mar 1996	88(2)R	Ad 29/12/95--------- £ si 322000@1=322000 £ ic 10000/332000	(2 pages)
04 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
15 Nov 1995	363x	Return made up to 10/11/95; full list of members	(6 pages)