SIR WILLIAM BURNETT PROPERTIES LIMITED
Company number 04261589
- Company Overview for SIR WILLIAM BURNETT PROPERTIES LIMITED (04261589)
- Filing history for SIR WILLIAM BURNETT PROPERTIES LIMITED (04261589)
- People for SIR WILLIAM BURNETT PROPERTIES LIMITED (04261589)
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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) |
|---|---|---|---|
| 08 Dec 2005 | AA | Full accounts made up to 31 December 2004 | |
| 07 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 20 Oct 2005 | 288a | New director appointed | |
| 03 Aug 2005 | 363a | Return made up to 30/07/05; full list of members | |
| 20 Aug 2004 | 363s |
Return made up to 30/07/04; full list of members; amend
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| 20 Aug 2004 | 363s | Return made up to 30/07/04; full list of members | |
| 22 Jul 2004 | AA | Full accounts made up to 31 December 2003 | |
| 13 Aug 2003 | 363s |
Return made up to 30/07/03; full list of members
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| 02 Jun 2003 | AA | Full accounts made up to 31 December 2002 | |
| 05 Apr 2003 | 395 | Particulars of mortgage/charge | |
| 24 Oct 2002 | 225 | Accounting reference date extended from 31/07/02 to 31/12/02 | |
| 19 Aug 2002 | 363s |
Return made up to 30/07/02; full list of members
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| 30 Aug 2001 | 88(2)R | Ad 01/08/01--------- £ si 98@1=98 £ ic 2/100 | |
| 30 Aug 2001 | 288a | New director appointed | |
| 30 Aug 2001 | 288a | New secretary appointed | |
| 30 Aug 2001 | 287 | Registered office changed on 30/08/01 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ | |
| 09 Aug 2001 | 288b | Secretary resigned | |
| 09 Aug 2001 | 288b | Director resigned | |
| 09 Aug 2001 | 287 | Registered office changed on 09/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW | |
| 30 Jul 2001 | NEWINC | Incorporation |