Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BURSTIME LIMITED

Company number 04185551

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2005 363s Return made up to 22/03/05; full list of members
23 Feb 2005 AA Group of companies' accounts made up to 31 March 2003
01 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
27 Mar 2004 363s Return made up to 22/03/04; full list of members
19 Feb 2004 AA Full accounts made up to 31 March 2002
18 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
24 Dec 2003 288a New director appointed
24 Dec 2003 288b Director resigned
22 Apr 2003 363s Return made up to 22/03/03; full list of members
25 Sep 2002 287 Registered office changed on 25/09/02 from: centurion house watling street radlett hertfordshire WD7 7AY
28 Mar 2002 363s Return made up to 22/03/02; full list of members
07 Mar 2002 288b Director resigned
07 Mar 2002 288a New director appointed
20 Nov 2001 288b Secretary resigned;director resigned
20 Nov 2001 288b Director resigned
20 Nov 2001 288a New secretary appointed;new director appointed
20 Nov 2001 288a New director appointed
30 Oct 2001 287 Registered office changed on 30/10/01 from: 6 albemarle street london W1X 3HF
25 Apr 2001 288b Director resigned
25 Apr 2001 288b Secretary resigned
25 Apr 2001 288a New secretary appointed;new director appointed
25 Apr 2001 288a New director appointed
24 Apr 2001 MEM/ARTS Memorandum and Articles of Association
19 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
19 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions