HARRY BURNICLE ELECTRICAL CONTRACTORS LIMITED

Company number 03372941

Date	Type	Description	View / Download
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 10,205	(5 pages)
19 Feb 2014	AP01	Appointment of Diane Lloyd as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Mr Dennis Hogan as a director	(2 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 10,203	(4 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
19 Nov 2013	CC04	Statement of company's objects	(3 pages)
06 Nov 2013	AP01	Appointment of Mr Stewart John Wilson as a director	(2 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 10,202	(4 pages)
07 Aug 2013	AP01	Appointment of Mr Mark Burnicle as a director	(2 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
13 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(5 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 10,201	(4 pages)
27 Sep 2012	CC04	Statement of company's objects	(2 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
29 Aug 2012	AP01	Appointment of Mr Christopher Burnicle as a director	(2 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
23 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
05 Apr 2012	CH01	Director's details changed for Mr David Burnicle on 5 April 2012	(2 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
14 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
12 May 2011	CH01	Director's details changed for Mr David Burnicle on 12 May 2011	(2 pages)
18 Apr 2011	TM01	Termination of appointment of Valarie Burnicle as a director	(1 page)
18 Apr 2011	TM01	Termination of appointment of Harry Burnicle as a director	(1 page)
08 Apr 2011	AP01	Appointment of Mr David Burnicle as a director	(2 pages)
23 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)