BURTON'S BISCUITS LIMITED

Company number 04278618

Date	Type	Description	View / Download
26 Jan 2006	288a	New director appointed	(2 pages)
05 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
19 May 2005	363s	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jan 2005	288b	Director resigned	(1 page)
18 Oct 2004	288b	Secretary resigned	(1 page)
18 Oct 2004	288a	New secretary appointed	(2 pages)
18 Oct 2004	287	Registered office changed on 18/10/04 from: 28 the green kings norton birmingham B38 8SD	(1 page)
22 Sep 2004	288c	Director's particulars changed	(1 page)
29 Jun 2004	AA	Accounts for a dormant company made up to 30 August 2003	(1 page)
19 May 2004	363a	Return made up to 18/04/04; full list of members	(6 pages)
17 Apr 2004	288b	Director resigned	(1 page)
17 Apr 2004	288b	Director resigned	(1 page)
04 Feb 2004	288a	New director appointed	(2 pages)
14 Jan 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
30 Dec 2003	287	Registered office changed on 30/12/03 from: quality house vicarage lane blackpool lancashire FY4 4NQ	(1 page)
22 Dec 2003	288a	New director appointed	(4 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
01 Jul 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
20 Jun 2003	363a	Return made up to 22/05/03; full list of members	(5 pages)
12 Sep 2002	363a	Return made up to 30/08/02; full list of members	(5 pages)
22 May 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 Document
22 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	287	Registered office changed on 07/12/01 from: one south place london EC2M 2WG	(1 page)