BURTON'S FOODS (HOLDINGS) LIMITED

Company number 04072551

Date	Type	Description	View / Download
20 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
01 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
04 Jul 2006	395	Particulars of mortgage/charge	(6 pages)
27 Jun 2006	363s	Return made up to 22/05/06; change of members	(10 pages)
12 May 2006	288b	Director resigned	(1 page)
20 Jul 2005	AA	Group of companies' accounts made up to 1 January 2005	(29 pages)
30 Jun 2005	363s	Return made up to 22/05/05; change of members 363(288) ‐ Director's particulars changed	(11 pages)
19 Apr 2005	288c	Director's particulars changed	(1 page)
31 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	88(2)R	Ad 18/12/04--------- £ si 3588248@.05=179412 £ ic 90438233/90617645	(3 pages)
05 Jan 2005	123	Nc inc already adjusted 18/12/04	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
24 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
22 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	288c	Director's particulars changed	(1 page)
18 Oct 2004	288b	Secretary resigned	(1 page)
18 Oct 2004	288a	New secretary appointed	(2 pages)
18 Oct 2004	287	Registered office changed on 18/10/04 from: 28 the green, kings norton, birmingham, B38 8SD	(1 page)
22 Sep 2004	288c	Director's particulars changed	(1 page)
13 Jul 2004	288b	Director resigned	(1 page)