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BURNS WARING LIMITED

Company number 04488721

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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)
17 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2004 288b Secretary resigned
17 Aug 2004 288a New secretary appointed
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
07 Oct 2003 288b Director resigned
18 Sep 2003 363s Return made up to 17/07/03; full list of members
03 Dec 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
04 Oct 2002 88(2)R Ad 01/09/02--------- £ si 122858@1=122858 £ ic 100/122958
20 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2002 123 £ nc 10000/150000 01/09/02
17 Sep 2002 287 Registered office changed on 17/09/02 from: roper yard roper road canterbury kent CT2 7EX
13 Sep 2002 288a New director appointed
13 Sep 2002 288a New director appointed
05 Aug 2002 88(2)R Ad 17/07/02--------- £ si 98@1=98 £ ic 2/100
30 Jul 2002 288b Secretary resigned
30 Jul 2002 288b Director resigned
30 Jul 2002 288a New secretary appointed
30 Jul 2002 288a New director appointed
17 Jul 2002 NEWINC Incorporation