BURNLEY CONSULTANTS LIMITED

Company number 04213059

Date	Type	Description	View / Download
16 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
19 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from finsgate 5-7 cranmwood street london EC1V 9EE	(1 page)
09 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from 20-22 bedford row london WC1R 4JS	(1 page)
23 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Res & app of directors 18/01/2008	(1 page)
23 Apr 2008	288b	Appointment terminated director jaya services LIMITED	(1 page)
23 Apr 2008	288b	Appointment terminated secretary cms management services LIMITED	(1 page)
22 Apr 2008	288a	Secretary appointed city secretaries LIMITED	(2 pages)
22 Apr 2008	288a	Director appointed dennis cook	(2 pages)
04 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 Jun 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)
08 May 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
16 Apr 2007	288c	Secretary's particulars changed	(1 page)
04 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
21 Jun 2006	363a	Return made up to 09/05/06; full list of members	(3 pages)
23 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(4 pages)
17 Jan 2006	244	Delivery ext'd 3 mth 31/05/05	(1 page)
29 Jul 2005	288b	Director resigned	(1 page)
29 Jul 2005	288a	New director appointed	(1 page)
12 May 2005	363s	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed	(2 pages)