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CHARLES BURRELL & SONS LIMITED

Company number 03550124

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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)
06 Feb 2007	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 2 pages (2 pages)
08 May 2006	363a	Return made up to 21/04/06; full list of members	View PDF Return made up to 21/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Mar 2006	AA	Accounts for a dormant company made up to 30 April 2005	View PDF Accounts for a dormant company made up to 30 April 2005 - link opens in a new window - 1 page (1 page)
13 May 2005	363s	Return made up to 21/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Feb 2005	AA	Accounts for a dormant company made up to 30 April 2004	View PDF Accounts for a dormant company made up to 30 April 2004 - link opens in a new window - 1 page (1 page)
21 Jul 2004	AA	Accounts for a dormant company made up to 30 April 2003	View PDF Accounts for a dormant company made up to 30 April 2003 - link opens in a new window - 1 page (1 page)
19 May 2004	287	Registered office changed on 19/05/04 from: bank chambers market place stockport SK1 1UN	View PDF Registered office changed on 19/05/04 from: bank chambers market place stockport SK1 1UN - link opens in a new window - 1 page (1 page)
18 May 2004	363s	Return made up to 21/04/04; full list of members 363(287) ‐ Registered office changed on 18/05/04	View PDF Return made up to 21/04/04; full list of members 363(287) ‐ Registered office changed on 18/05/04 - link opens in a new window - 7 pages (7 pages)
19 May 2003	363s	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Jun 2002	363s	Return made up to 21/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Jun 2002	AA	Accounts for a dormant company made up to 30 April 2002	View PDF Accounts for a dormant company made up to 30 April 2002 - link opens in a new window - 1 page (1 page)
22 Jan 2002	AA	Accounts for a dormant company made up to 30 April 2001	View PDF Accounts for a dormant company made up to 30 April 2001 - link opens in a new window - 1 page (1 page)
11 May 2001	363s	Return made up to 21/04/01; full list of members	View PDF Return made up to 21/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Mar 2001	AA	Accounts for a dormant company made up to 30 April 2000	View PDF Accounts for a dormant company made up to 30 April 2000 - link opens in a new window - 1 page (1 page)
11 Feb 2000	AA	Accounts for a dormant company made up to 30 April 1999	View PDF Accounts for a dormant company made up to 30 April 1999 - link opens in a new window - 1 page (1 page)
11 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 May 1999	287	Registered office changed on 27/05/99 from: portland hse 11-13 station road kettering northamptonshire NN15 7HH	View PDF Registered office changed on 27/05/99 from: portland hse 11-13 station road kettering northamptonshire NN15 7HH - link opens in a new window - 1 page (1 page)
14 May 1999	363s	Return made up to 21/04/99; full list of members 363(287) ‐ Registered office changed on 14/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/04/99; full list of members 363(287) ‐ Registered office changed on 14/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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