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BURNELL'S LIMITED

Company number 03830350

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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)
07 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2009 288a Director appointed sarah ellershaw
29 Sep 2009 288a Director appointed katherine masters
29 Sep 2009 288b Appointment terminated director paul burnell
16 Sep 2009 363a Return made up to 24/08/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Oct 2008 363a Return made up to 24/08/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Oct 2007 363a Return made up to 24/08/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Sep 2006 363a Return made up to 24/08/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005