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D C P BURTON LIMITED

Company number 03394259

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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)
08 Aug 2003 363s Return made up to 27/06/03; full list of members
12 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
24 Jul 2002 363s Return made up to 27/06/02; full list of members
23 Jul 2002 288a New secretary appointed
23 Jul 2002 288b Secretary resigned
02 May 2002 AA Total exemption small company accounts made up to 31 August 2001
03 Oct 2001 363s Return made up to 27/06/01; full list of members
04 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
20 Jul 2000 363s Return made up to 27/06/00; full list of members
20 Jul 2000 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
18 Apr 2000 288a New director appointed
18 Jan 2000 AA Accounts for a small company made up to 31 August 1999
18 Jan 2000 225 Accounting reference date extended from 31/07/99 to 31/08/99
30 Nov 1999 363s Return made up to 27/06/99; change of members
23 Feb 1999 288a New secretary appointed
23 Feb 1999 288b Secretary resigned
20 Dec 1998 AA Accounts for a small company made up to 31 July 1998
23 Sep 1998 363s Return made up to 27/06/98; full list of members
04 Aug 1998 225 Accounting reference date extended from 30/06/98 to 31/07/98
07 Aug 1997 MA Memorandum and Articles of Association
01 Aug 1997 CERTNM Company name changed fixedextra LIMITED\certificate issued on 04/08/97
01 Aug 1997 288b Secretary resigned
01 Aug 1997 288b Director resigned
01 Aug 1997 288a New secretary appointed
01 Aug 1997 288a New secretary appointed;new director appointed