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BURTON-ON-TRENT SECURITIES LIMITED

Company number 03777285

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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)
15 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
04 Jun 2001 363s Return made up to 26/05/01; full list of members
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
11 Jan 2001 225 Accounting reference date shortened from 31/05/00 to 31/03/00
24 Jul 2000 363s Return made up to 26/05/00; full list of members
26 Jan 2000 395 Particulars of mortgage/charge
16 Jun 1999 288a New director appointed
16 Jun 1999 288a New secretary appointed;new director appointed
16 Jun 1999 287 Registered office changed on 16/06/99 from: 6 well street london E9 7PX
15 Jun 1999 288b Director resigned
03 Jun 1999 288b Secretary resigned
03 Jun 1999 287 Registered office changed on 03/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
26 May 1999 NEWINC Incorporation