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BURNETTS LIMITED

Company number 04426551

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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)
04 May 2010 CH01 Director's details changed for William John Priddle on 29 April 2010
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
26 May 2009 363a Return made up to 29/04/09; full list of members
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jun 2008 CERTNM Company name changed solveclear LIMITED\certificate issued on 18/06/08
27 May 2008 363a Return made up to 29/04/08; full list of members
26 May 2008 288c Director and secretary's change of particulars / richard jones / 06/05/2008
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 May 2007 363s Return made up to 29/04/07; no change of members
16 May 2006 363s Return made up to 29/04/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
11 May 2005 363s Return made up to 29/04/05; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Jul 2004 363s Return made up to 29/04/04; full list of members
27 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Oct 2003 363s Return made up to 29/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 2003 88(2)R Ad 15/08/03--------- £ si 3@1=3 £ ic 1/4
02 May 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
05 Sep 2002 395 Particulars of mortgage/charge
14 Aug 2002 288a New director appointed
02 Aug 2002 288a New director appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New secretary appointed;new director appointed