Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHARLES BURNAND LTD

Company number 04504087

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2010 AP01 Appointment of Mr Simon Paul Stewart as a director
07 Sep 2010 TM01 Termination of appointment of Simon Stewart as a director
03 Sep 2010 AP01 Appointment of Simon Paul Stewart as a director
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Aug 2009 363a Return made up to 06/08/09; full list of members
19 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Mar 2009 288c Director and secretary's change of particulars / barry stewart / 01/09/2008
09 Feb 2009 363a Return made up to 06/08/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Oct 2007 363s Return made up to 06/08/07; no change of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
03 Oct 2006 363s Return made up to 06/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Sep 2005 363s Return made up to 06/08/05; full list of members
03 May 2005 AA Total exemption full accounts made up to 31 August 2004
11 Oct 2004 363s Return made up to 06/08/04; full list of members
04 May 2004 AA Total exemption small company accounts made up to 31 August 2003
06 Oct 2003 363s Return made up to 06/08/03; full list of members
13 Aug 2003 287 Registered office changed on 13/08/03 from: c/o westbury 2ND floor 145-157 saint john street london EC1V 4PY
29 Aug 2002 288b Director resigned
29 Aug 2002 288a New director appointed
29 Aug 2002 288a New secretary appointed;new director appointed
29 Aug 2002 288b Secretary resigned
06 Aug 2002 NEWINC Incorporation