HARRY BURNICLE ELECTRICAL CONTRACTORS LIMITED

Company number 03372941

Date	Type	Description	View / Download
27 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2001	363s	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
01 May 2001	395	Particulars of mortgage/charge	(7 pages)
19 Apr 2001	225	Accounting reference date shortened from 31/07/01 to 31/03/01	(1 page)
14 Apr 2001	288a	New secretary appointed	(2 pages)
14 Apr 2001	288a	New director appointed	(2 pages)
27 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
05 Sep 2000	AA	Accounts for a dormant company made up to 31 July 2000	(1 page)
05 Sep 2000	AA	Accounts for a dormant company made up to 31 July 1999	(1 page)
20 Jun 2000	363s	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jul 1999	363s	Return made up to 19/05/99; no change of members	(4 pages)
24 Jan 1999	AA	Accounts for a dormant company made up to 31 July 1998	(2 pages)
24 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 May 1998	363s	Return made up to 19/05/98; full list of members 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
12 Jun 1997	88(2)R	Ad 30/05/97--------- £ si 998@1=998 £ ic 1/999	(2 pages)
12 Jun 1997	225	Accounting reference date extended from 31/05/98 to 31/07/98	(1 page)
05 Jun 1997	288b	Director resigned	(1 page)
05 Jun 1997	288a	New secretary appointed	(2 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
05 Jun 1997	288b	Secretary resigned	(1 page)
05 Jun 1997	287	Registered office changed on 05/06/97 from: the wagon house, banwell road, christon axbridge, somerset BS26 2XX	(1 page)
19 May 1997	NEWINC	Incorporation	(18 pages)