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BURWELL CONSULTING LIMITED

Company number 03576858

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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