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BURNETT WORKS LIMITED

Company number 04297311

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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)
07 Nov 2013	CH01	Director's details changed for Jackie Fowler on 7 November 2013	View PDF Director's details changed for Jackie Fowler on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	CH03	Secretary's details changed for Jackie Fowler on 7 November 2013	View PDF Secretary's details changed for Jackie Fowler on 7 November 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,000	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	AD01	Registered office address changed from 16 Ardilaun Road Highbury London N5 2QR on 2 March 2012	View PDF Registered office address changed from 16 Ardilaun Road Highbury London N5 2QR on 2 March 2012 - link opens in a new window - 1 page (1 page)
21 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
22 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Oct 2009	CH01	Director's details changed for Jackie Fowler on 1 October 2009	View PDF Director's details changed for Jackie Fowler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Jasvinder Nannar on 1 October 2009	View PDF Director's details changed for Jasvinder Nannar on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2009	288a	Director appointed jasvinder nannar	View PDF Director appointed jasvinder nannar - link opens in a new window - 2 pages (2 pages)
18 May 2009	288b	Appointment terminated director stuart fryer	View PDF Appointment terminated director stuart fryer - link opens in a new window - 1 page (1 page)
18 May 2009	88(2)	Ad 14/05/09\gbp si 100@1=100\gbp ic 900/1000\	View PDF Ad 14/05/09\gbp si 100@1=100\gbp ic 900/1000\ - link opens in a new window - 2 pages (2 pages)
18 May 2009	123	Nc inc already adjusted 14/05/09	View PDF Nc inc already adjusted 14/05/09 - link opens in a new window - 1 page (1 page)
18 May 2009	88(2)	Ad 14/05/09\gbp si 898@1=898\gbp ic 2/900\	View PDF Ad 14/05/09\gbp si 898@1=898\gbp ic 2/900\ - link opens in a new window - 2 pages (2 pages)
18 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
18 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
14 Oct 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
20 Nov 2007	363a	Return made up to 02/10/07; full list of members	View PDF Return made up to 02/10/07; full list of members - link opens in a new window - 2 pages (2 pages)

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