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BURNETTS LANE (SOUTHAMPTON) NO 2 LIMITED

Company number 04807893

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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)
06 Jun 2009 225 Accounting reference date shortened from 30/06/2009 to 31/05/2009
28 May 2009 AA Total exemption small company accounts made up to 30 June 2008
27 May 2009 288a Secretary appointed stephen roberts
15 May 2009 363a Annual return made up to 08/06/08
12 Nov 2008 288c Director's change of particulars / stephen roberts / 09/10/2008
11 Jun 2008 288b Appointment terminated director and secretary lionel thipthorpe
28 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Aug 2007 363s Annual return made up to 08/06/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Jun 2006 363s Annual return made up to 08/06/06
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Jun 2005 363s Annual return made up to 08/06/05
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 20/06/05
09 Feb 2005 288a New director appointed
31 Aug 2004 AA Total exemption small company accounts made up to 30 June 2004
18 Jun 2004 363s Annual return made up to 23/06/04
  • 363(287) ‐ Registered office changed on 18/06/04
27 May 2004 288c Director's particulars changed
24 May 2004 288c Secretary's particulars changed;director's particulars changed
23 Jun 2003 NEWINC Incorporation