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BURNLEY CONSULTANTS LIMITED

Company number 04213059

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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)
10 May 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 7 pages (7 pages)
05 Feb 2005	244	Delivery ext'd 3 mth 31/05/04	View PDF Delivery ext'd 3 mth 31/05/04 - link opens in a new window - 1 page (1 page)
08 Jun 2004	363s	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
09 Mar 2004	244	Delivery ext'd 3 mth 31/05/03	View PDF Delivery ext'd 3 mth 31/05/03 - link opens in a new window - 1 page (1 page)
09 Jul 2003	363s	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Nov 2002	AA	Accounts for a dormant company made up to 31 May 2002	View PDF Accounts for a dormant company made up to 31 May 2002 - link opens in a new window - 5 pages (5 pages)
01 Nov 2002	287	Registered office changed on 01/11/02 from: 1 knightrider court london EC4V 5JU	View PDF Registered office changed on 01/11/02 from: 1 knightrider court london EC4V 5JU - link opens in a new window - 1 page (1 page)
01 Nov 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Jul 2002	363s	Return made up to 09/05/02; full list of members	View PDF Return made up to 09/05/02; full list of members - link opens in a new window - 6 pages (6 pages)
31 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Dec 2001	CERTNM	Company name changed burnley art LIMITED\certificate issued on 19/12/01	View PDF Company name changed burnley art LIMITED\certificate issued on 19/12/01 - link opens in a new window - 2 pages (2 pages)
23 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Nov 2001	CERTNM	Company name changed burnley consultants LIMITED\certificate issued on 14/11/01	View PDF Company name changed burnley consultants LIMITED\certificate issued on 14/11/01 - link opens in a new window - 2 pages (2 pages)
09 May 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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