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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)
01 Aug 2008 88(2) Ad 01/03/08\gbp si 100@1=100\gbp ic 400/500\
01 Aug 2008 288a Director appointed jaqueline clarke
08 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Aug 2007 363a Return made up to 09/07/07; full list of members
29 May 2007 88(2)R Ad 27/03/07--------- £ si 200@1=200 £ ic 200/400
29 May 2007 123 Nc inc already adjusted 26/03/07
29 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2006 363a Return made up to 09/07/06; full list of members
01 Jun 2006 287 Registered office changed on 01/06/06 from: 4 woburn house vernon gate derby DE1 1UL
02 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Jul 2005 363a Return made up to 09/07/05; full list of members
05 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2005 123 Nc inc already adjusted 11/02/05
05 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2005 88(3) Particulars of contract relating to shares
05 Apr 2005 88(2)R Ad 12/02/05--------- £ si 100@1=100 £ ic 100/200
27 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Jul 2004 363s Return made up to 09/07/04; full list of members
13 Jan 2004 288a New secretary appointed
13 Jan 2004 288b Secretary resigned
24 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Nov 2003 288c Director's particulars changed
14 Aug 2003 363s Return made up to 09/07/03; full list of members