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23 BURNBURY ROAD LIMITED

Company number 03199959

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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)
04 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
20 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 May 2011
02 Aug 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
18 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
06 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
06 Jun 2010 CH01 Director's details changed for Jane Ann Francis on 11 May 2010
07 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
15 Jun 2009 363a Return made up to 11/05/09; full list of members
31 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
14 Oct 2008 288a Director and secretary appointed jane ann francis
14 Oct 2008 288b Appointment terminated director tracey appleby
01 Jul 2008 288b Appointment terminated secretary stewart appleby
24 Jun 2008 363a Return made up to 11/05/08; no change of members
24 Jul 2007 AA Accounts for a dormant company made up to 31 May 2007
24 Jul 2007 AA Accounts for a dormant company made up to 31 May 2006
24 Jul 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2007 363a Return made up to 11/05/07; full list of members
22 May 2006 363a Return made up to 16/05/06; full list of members
17 Jan 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jan 2006 AA Accounts for a dormant company made up to 31 May 2005
17 Jan 2006 288c Director's particulars changed
15 Jul 2005 363s Return made up to 16/05/05; full list of members
  • 363(288) ‐ Director's particulars changed