- Company Overview for BURWELL CONSULTING LIMITED (03576858)
- Filing history for BURWELL CONSULTING LIMITED (03576858)
- People for BURWELL CONSULTING LIMITED (03576858)
- More for BURWELL CONSULTING LIMITED (03576858)
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) |
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01 Mar 2004 | AA | Total exemption full accounts made up to 30 June 2003 | |
18 Sep 2003 | 288c | Director's particulars changed | |
05 Jul 2003 | 363s | Return made up to 05/06/03; full list of members | |
29 Apr 2003 | AA | Total exemption full accounts made up to 30 June 2002 | |
13 Jan 2003 | 287 | Registered office changed on 13/01/03 from: bank house old school court honiton devon EX14 1PS | |
10 Jan 2003 | 287 | Registered office changed on 10/01/03 from: hipoint thomas street taunton somerset TA2 6HB | |
10 Jan 2003 | 288a | New secretary appointed | |
10 Jan 2003 | 288a | New director appointed | |
10 Jan 2003 | 288b | Secretary resigned;director resigned | |
10 Jan 2003 | 288b | Director resigned | |
30 Oct 2002 | AA | Total exemption full accounts made up to 30 June 2001 | |
20 Jun 2002 | 363s | Return made up to 05/06/02; full list of members | |
09 Aug 2001 | 288a | New secretary appointed;new director appointed | |
07 Aug 2001 | 363s | Return made up to 05/06/01; full list of members | |
03 Aug 2001 | 288b | Secretary resigned | |
03 Aug 2001 | 287 | Registered office changed on 03/08/01 from: hipoint thomas street taunton somerset TA2 6HB | |
03 Aug 2001 | 288a | New director appointed | |
30 Jul 2001 | 288b | Secretary resigned | |
30 Jul 2001 | 287 | Registered office changed on 30/07/01 from: 186 hammersmith road london W6 7DJ | |
31 May 2001 | AAMD | Amended accounts made up to 30 June 2000 | |
22 Aug 2000 | AA | Accounts made up to 30 June 2000 | |
22 Aug 2000 | RESOLUTIONS |
Resolutions
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21 Aug 2000 | 363s | Return made up to 05/06/00; full list of members | |
06 Jun 2000 | 88(2)R | Ad 22/05/00--------- £ si 4998@1=4998 £ ic 2/5000 | |
06 Jun 2000 | 123 | Nc inc already adjusted 22/05/00 |