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BURNTMILL LIMITED

Company number 03116562

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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)
14 Nov 2001 363s Return made up to 20/10/01; full list of members
26 Jan 2001 AA Full accounts made up to 30 April 2000
13 Nov 2000 363s Return made up to 20/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2000 395 Particulars of mortgage/charge
02 Feb 2000 AA Full accounts made up to 30 April 1999
09 Nov 1999 363s Return made up to 20/10/99; full list of members
08 Apr 1999 288b Director resigned
08 Apr 1999 288b Secretary resigned;director resigned
08 Apr 1999 288a New secretary appointed
08 Apr 1999 288b Director resigned
02 Mar 1999 AA Full accounts made up to 30 April 1998
10 Nov 1998 363s Return made up to 20/10/98; no change of members
20 Aug 1998 AUD Auditor's resignation
02 Mar 1998 AA Full accounts made up to 30 April 1997
12 Feb 1998 395 Particulars of mortgage/charge
17 Nov 1997 363s Return made up to 20/10/97; no change of members
26 Mar 1997 287 Registered office changed on 26/03/97 from: durkan house 155EAST barnet road new barnet hertfordshire EN4 8QZ
18 Mar 1997 AA Accounts for a dormant company made up to 30 April 1996
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Nov 1996 363s Return made up to 20/10/96; full list of members
15 Jul 1996 224 Accounting reference date notified as 30/04
28 Mar 1996 395 Particulars of mortgage/charge
27 Nov 1995 288 New secretary appointed
27 Nov 1995 288 New director appointed
27 Nov 1995 288 New director appointed