BURTON & WILKINSON LIMITED

Company number 03105932

Date	Type	Description	View / Download
28 Jan 2010	CH01	Director's details changed for Mr Colm O'nuallain on 11 December 2009	(3 pages)
14 Dec 2009	CH01	Director's details changed for Mr Jonathon Sowton on 1 December 2009	(3 pages)
14 Dec 2009	CH01	Director's details changed for Mr Kevin Middleton on 1 December 2009	(3 pages)
14 Dec 2009	CH01	Director's details changed for Mr Colm O'nuallain on 30 November 2009	(3 pages)
03 Nov 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(6 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
27 Apr 2009	288c	Director's change of particulars / kevin middleton / 01/01/2007	(1 page)
16 Jan 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
25 Nov 2008	363s	Return made up to 25/09/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	(7 pages)
16 Nov 2007	363s	Return made up to 25/09/07; full list of members	(7 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
02 Nov 2007	AA	Full accounts made up to 31 May 2006	(15 pages)
17 Oct 2006	363s	Return made up to 25/09/06; full list of members	(8 pages)
12 Jun 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
25 Apr 2006	288a	New director appointed	(4 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Apr 2006	88(2)R	Ad 31/01/96--------- £ si 19999@1	(2 pages)
19 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2006	287	Registered office changed on 19/04/06 from: 2 thornes lane wakefield west yorkshire WF1 5QH	(1 page)
19 Apr 2006	288a	New director appointed	(4 pages)
19 Apr 2006	288a	New secretary appointed	(2 pages)
19 Apr 2006	288a	New director appointed	(5 pages)
17 Nov 2005	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
04 Oct 2005	363s	Return made up to 25/09/05; full list of members	(8 pages)