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BURTONWOOD SHARE PLAN LIMITED

Company number 04289996

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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)
18 Mar 2005 288b Director resigned
18 Mar 2005 288b Director resigned
18 Mar 2005 288b Secretary resigned
18 Mar 2005 288b Director resigned
18 Mar 2005 288b Director resigned
16 Mar 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
02 Feb 2005 288a New director appointed
02 Feb 2005 288a New director appointed
02 Feb 2005 288a New secretary appointed
27 Jan 2005 288a New director appointed
27 Jan 2005 288a New director appointed
26 Jan 2005 288a New director appointed
19 Jan 2005 287 Registered office changed on 19/01/05 from: bold lane burtonwood warrington cheshire WA5 4PJ
14 Oct 2004 363s Return made up to 19/09/04; full list of members
06 Oct 2004 AA Accounts made up to 3 April 2004
05 Nov 2003 AA Accounts made up to 31 March 2003
19 Oct 2003 363s Return made up to 19/09/03; full list of members
25 Jan 2003 AA Accounts made up to 31 March 2002
08 Oct 2002 363s Return made up to 19/09/02; full list of members
22 Feb 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
14 Feb 2002 288b Secretary resigned;director resigned
14 Feb 2002 288a New secretary appointed