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BURNTHEBOOK LIMITED

Company number 04480689

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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)
12 Sep 2013 CH01 Director's details changed for Phillip Andrew Newson on 10 July 2012
12 Sep 2013 CH01 Director's details changed for Jaqueline Clarke on 10 July 2012
12 Sep 2013 CH03 Secretary's details changed for Jackie Clarke on 10 July 2012
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from 25 Brunel Parkway Pride Park Derby Derbyshire DE24 8HR United Kingdom on 30 July 2012
28 Sep 2011 AD01 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 28 September 2011
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 20,000
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Jaqueline Clarke on 9 July 2010
20 Jul 2010 CH01 Director's details changed for Phillip Andrew Newson on 9 July 2010
30 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 09/07/09; full list of members
08 Dec 2008 AAMD Amended accounts made up to 31 March 2008
15 Oct 2008 363a Return made up to 09/07/08; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Aug 2008 123 Nc inc already adjusted 01/03/08
01 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association