BURNSHIELD INTERNATIONAL LIMITED

Company number 04063747

Date	Type	Description	View / Download
30 Jul 2008	288b	Appointment terminated secretary ronald harrisberg	(1 page)
30 Jul 2008	288b	Appointment terminated director ronald harrisberg	(1 page)
28 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
26 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
03 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
13 Sep 2006	AA	Accounts for a dormant company made up to 30 September 2005	(2 pages)
13 Sep 2006	363a	Return made up to 01/09/06; full list of members	(2 pages)
04 Oct 2005	363a	Return made up to 01/09/05; full list of members	(2 pages)
04 Oct 2005	190	Location of debenture register	(1 page)
04 Oct 2005	353	Location of register of members	(1 page)
04 Oct 2005	287	Registered office changed on 04/10/05 from: c/o beaumont legal beaumont house 1 paragon avenue paragon business village wakefield west yorkshire WF1 2UF	(1 page)
24 Aug 2005	287	Registered office changed on 24/08/05 from: 8 bull ring wakefield west yorkshire WF1 1HA	(1 page)
11 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
24 Nov 2004	363s	Return made up to 01/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 24/11/04 363(353) ‐ Location of register of members address changed	(2 pages)
05 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
28 Sep 2003	363s	Return made up to 01/09/03; no change of members	(7 pages)
11 Aug 2003	AA	Accounts for a dormant company made up to 30 September 2002	(2 pages)
25 Mar 2003	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
12 Feb 2003	363s	Return made up to 01/09/02; no change of members	(7 pages)
12 Dec 2001	363s	Return made up to 01/09/01; full list of members	(6 pages)
13 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Nov 2001	CERTNM	Company name changed burshield international LIMITED\certificate issued on 01/11/01	(2 pages)
09 Oct 2001	288b	Director resigned	(1 page)
29 Aug 2001	288b	Secretary resigned	(1 page)
29 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)