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BURTS CHIPS LIMITED

Company number 03745420

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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)
21 Apr 2010 CH01 Director's details changed for Jonathan George James Graham White on 1 April 2010
21 Apr 2010 CH01 Director's details changed for Mr Peter Richardson on 1 April 2010
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Apr 2009 363a Return made up to 01/04/09; full list of members
29 Apr 2009 287 Registered office changed on 29/04/2009 from the klamp house belliver way roborough devon PL6 7BP united kingdom
28 Apr 2009 287 Registered office changed on 28/04/2009 from 33 west street bridport dorset DT6 3QW
28 Apr 2009 288a Director appointed mr ian charles brooking
28 Apr 2009 288a Secretary appointed mr john leonard joseph
28 Apr 2009 288a Director appointed mr peter richardson
28 Apr 2009 288b Appointment terminated director annabel white
28 Apr 2009 288b Appointment terminated director christopher white
28 Apr 2009 288b Appointment terminated director sally hurst
28 Apr 2009 288b Appointment terminated director piers thompson
28 Apr 2009 288b Appointment terminated director geoffrey adkin
28 Apr 2009 288b Appointment terminated secretary christopher white
25 Nov 2008 395 Duplicate mortgage certificatecharge no:4
22 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 01/04/08; full list of members
07 Jul 2008 288a Director appointed mr david alexander nairn
01 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006