BURNAPP LIMITED

Company number 03243755

Date	Type	Description	View / Download
11 Sep 2000	363a	Return made up to 18/08/00; full list of members	(6 pages)
21 Apr 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
10 Dec 1999	288a	New secretary appointed	(2 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: angel house 338-346 goswell road london EC1V 7QN	(1 page)
10 Dec 1999	288b	Secretary resigned	(1 page)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
13 Sep 1999	363s	Return made up to 18/08/99; no change of members	(4 pages)
23 Nov 1998	288a	New director appointed	(2 pages)
03 Sep 1998	363s	Return made up to 18/08/98; no change of members	(4 pages)
03 Sep 1998	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1998	363(287)	Registered office changed on 03/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1998	288a	New secretary appointed	(2 pages)
09 Jul 1998	288b	Secretary resigned	(1 page)
09 Jul 1998	287	Registered office changed on 09/07/98 from: marran house 12 gwynfa close welwyn hertfordshire AL6 0PR	(1 page)
30 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
08 Oct 1997	88(2)R	Ad 22/11/96--------- £ si 2@1	(2 pages)
29 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/08/97	(1 page)
29 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/08/97
29 Sep 1997	363s	Return made up to 29/08/97; full list of members	(6 pages)
26 Nov 1996	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
26 Nov 1996	288a	New director appointed	(2 pages)
11 Sep 1996	288	New secretary appointed	(2 pages)
03 Sep 1996	288	Secretary resigned	(1 page)
03 Sep 1996	288	Director resigned	(1 page)
29 Aug 1996	NEWINC	Incorporation	(17 pages)

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