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BURNHEAD PACKAGING SUPPLIES LIMITED

Company number 03013132

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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)
25 Jan 2012	TM02	Termination of appointment of Seema Karla Patel as a secretary	View PDF Termination of appointment of Seema Karla Patel as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2012	TM01	Termination of appointment of Sunilkumar Patel as a director	View PDF Termination of appointment of Sunilkumar Patel as a director - link opens in a new window - 1 page (1 page)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2010	CH01	Director's details changed for Sunilkumar Patel on 17 February 2010	View PDF Director's details changed for Sunilkumar Patel on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Kiritkumar Ramanbhai Patel on 17 February 2010	View PDF Director's details changed for Kiritkumar Ramanbhai Patel on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 8 pages (8 pages)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 4 pages (4 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 10 alpine walk stanmore middlesex HA7 3HU	View PDF Registered office changed on 16/03/2009 from 10 alpine walk stanmore middlesex HA7 3HU - link opens in a new window - 1 page (1 page)
13 Mar 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)
20 Feb 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
28 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Mar 2007	363s	Return made up to 24/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
07 Apr 2006	363s	Return made up to 24/01/06; full list of members	View PDF Return made up to 24/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
05 Apr 2006	287	Registered office changed on 05/04/06 from: unit 20 blackworth industrial estate highworth swindon wiltshire SN6 7NA	View PDF Registered office changed on 05/04/06 from: unit 20 blackworth industrial estate highworth swindon wiltshire SN6 7NA - link opens in a new window - 1 page (1 page)
17 Oct 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)
30 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Feb 2005	363s	Return made up to 24/01/05; full list of members	View PDF Return made up to 24/01/05; full list of members - link opens in a new window - 7 pages (7 pages)

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