BURNTWOOD HOLDINGS LIMITED

Company number 03840104

Date	Type	Description	View / Download
09 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Nov 2004	287	Registered office changed on 18/11/04 from: rom building eastern avenue lichfield staffordshire WS13 6RN	(1 page)
06 Oct 2004	363s	Return made up to 13/09/04; full list of members	(11 pages)
06 Oct 2004	363(288)	Director's particulars changed
02 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
01 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
04 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
27 Sep 2003	363s	Return made up to 13/09/03; full list of members	(10 pages)
22 Sep 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
24 Sep 2002	363s	Return made up to 13/09/02; full list of members	(10 pages)
28 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
23 Oct 2001	363s	Return made up to 13/09/01; full list of members	(9 pages)
23 Oct 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
17 Oct 2000	363s	Return made up to 13/09/00; full list of members	(9 pages)
15 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
15 Feb 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
11 Feb 2000	88(2)R	Ad 03/02/00--------- £ si 66000@1=66000 £ ic 534000/600000	(4 pages)
11 Feb 2000	88(2)R	Ad 03/02/00--------- £ si 533993@1=533993 £ ic 7/534000	(4 pages)
11 Feb 2000	123	Nc inc already adjusted 03/02/00	(1 page)
11 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(21 pages)
22 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	88(2)R	Ad 27/10/99--------- £ si 5@1=5 £ ic 2/7	(2 pages)

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