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MCBURNEY ENERGY SYSTEMS LIMITED

Company number 04006544

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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)
08 Jun 2004 288b Secretary resigned
07 Jun 2004 363s Return made up to 02/06/04; full list of members
13 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
19 Jun 2003 288b Secretary resigned
18 Jun 2003 288a New secretary appointed
16 Jun 2003 363s Return made up to 02/06/03; full list of members
17 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
22 Jul 2002 363s Return made up to 02/06/02; full list of members
12 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
01 Aug 2001 288a New secretary appointed
01 Aug 2001 288b Secretary resigned
21 Jun 2001 363s Return made up to 02/06/01; full list of members
12 Dec 2000 225 Accounting reference date shortened from 30/06/01 to 30/04/01
12 Jul 2000 288a New director appointed
11 Jul 2000 MA Memorandum and Articles of Association
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jul 2000 288a New secretary appointed
10 Jul 2000 288a New director appointed
10 Jul 2000 288a New director appointed
10 Jul 2000 288b Director resigned
10 Jul 2000 288b Secretary resigned
05 Jul 2000 288a New director appointed
23 Jun 2000 CERTNM Company name changed speed 8310 LIMITED\certificate issued on 26/06/00
21 Jun 2000 287 Registered office changed on 21/06/00 from: 6-8 underwood street london N1 7JQ
02 Jun 2000 NEWINC Incorporation