BURNBANK HOUSE LIMITED

Company number 03987061

Date	Type	Description	View / Download
17 Jan 2006	288b	Director resigned	(1 page)
17 Jan 2006	288a	New director appointed	(3 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
19 May 2005	363a	Return made up to 08/05/05; full list of members	(5 pages)
16 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288b	Secretary resigned	(1 page)
17 Jan 2005	288a	New secretary appointed	(2 pages)
09 Dec 2004	288a	New director appointed	(3 pages)
08 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	288a	New director appointed	(3 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
25 May 2004	363a	Return made up to 08/05/04; no change of members	(4 pages)
17 Feb 2004	AUD	Auditor's resignation	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
18 Jun 2003	363a	Return made up to 08/05/03; full list of members	(5 pages)
16 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Aug 2002	288b	Director resigned	(1 page)
01 Jul 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
28 May 2002	363a	Return made up to 08/05/02; full list of members	(6 pages)
08 Oct 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
22 May 2001	363a	Return made up to 08/05/01; full list of members	(6 pages)
27 Feb 2001	287	Registered office changed on 27/02/01 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
27 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)