BURNTDAY LIMITED

Company number 04223263

Date	Type	Description	View / Download
15 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Feb 2005	SA	Statement of affairs	(4 pages)
11 Feb 2005	88(2)R	Ad 01/11/02--------- £ si 100@1	(2 pages)
11 Feb 2005	SA	Statement of affairs	(4 pages)
11 Feb 2005	88(2)R	Ad 01/11/02--------- £ si 4998@1	(2 pages)
29 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
26 Oct 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
08 Jun 2004	363a	Return made up to 25/05/04; full list of members	(9 pages)
08 Jun 2004	363a	Return made up to 25/05/03; full list of members	(9 pages)
06 May 2004	288b	Director resigned	(1 page)
08 Apr 2004	AA	Accounts for a small company made up to 31 May 2003	(6 pages)
04 Nov 2003	123	Nc inc already adjusted 26/10/02	(1 page)
04 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2003	288b	Secretary resigned	(1 page)
04 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	288a	New director appointed	(3 pages)
04 Nov 2003	288a	New director appointed	(3 pages)
04 Nov 2003	288a	New director appointed	(3 pages)
04 Nov 2003	288a	New secretary appointed;new director appointed	(3 pages)
22 Mar 2003	AA	Total exemption full accounts made up to 31 May 2002	(1 page)
12 Nov 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Nov 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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