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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)
09 Oct 2000 AA Accounts for a small company made up to 31 January 2000
16 Mar 2000 363s Return made up to 24/01/00; full list of members
13 Oct 1999 AA Accounts for a small company made up to 31 January 1999
21 Feb 1999 363s Return made up to 24/01/99; full list of members
16 Oct 1998 AA Accounts for a small company made up to 31 January 1998
06 Aug 1998 88(2)R Ad 31/07/98--------- £ si 98@1=98 £ ic 2/100
14 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Mar 1998 363s Return made up to 24/01/98; no change of members
28 Feb 1997 363s Return made up to 24/01/97; no change of members
18 Feb 1997 AA Full accounts made up to 31 January 1997
18 Feb 1997 288c Secretary's particulars changed
10 Jan 1997 287 Registered office changed on 10/01/97 from: 68 godwin road bromley kent BR2 9LQ
03 Oct 1996 AA Full accounts made up to 31 January 1996
02 May 1996 363s Return made up to 24/01/96; full list of members
03 Mar 1995 CERTNM Company name changed giantboost LIMITED\certificate issued on 06/03/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed giantboost LIMITED\certificate issued on 06/03/95
24 Feb 1995 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
24 Feb 1995 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
24 Feb 1995 287 Registered office changed on 24/02/95 from: 1 mitchell lane bristol BS1 6BU
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 24/02/95 from: 1 mitchell lane bristol BS1 6BU
24 Jan 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation