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ALASTAIR BURNS & CO LTD.

Company number 03566574

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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)
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 288a New secretary appointed
13 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
12 Nov 2004 CERTNM Company name changed alastair burns research and stra tegy LTD.\certificate issued on 12/11/04
12 Nov 2004 288b Secretary resigned
12 Nov 2004 288a New secretary appointed
26 May 2004 363s Return made up to 19/05/04; full list of members
01 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
28 Jul 2003 AA Total exemption small company accounts made up to 30 April 2002
02 Jun 2003 363s Return made up to 19/05/03; full list of members
09 Aug 2002 363s Return made up to 19/05/02; full list of members
17 Apr 2002 AA Total exemption small company accounts made up to 30 April 2001
15 Jun 2001 363s Return made up to 19/05/01; full list of members
30 Mar 2001 88(2)R Ad 19/03/01--------- £ si 498@1=498 £ ic 2/500
13 Mar 2001 AA Accounts for a small company made up to 30 April 2000
15 Jun 2000 363s Return made up to 19/05/00; full list of members
04 Mar 2000 AA Accounts for a small company made up to 30 April 1999
27 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 1999 225 Accounting reference date shortened from 31/05/99 to 30/04/99
27 Jul 1999 363s Return made up to 19/05/99; full list of members
24 May 1998 288b Secretary resigned