BURTON CONSULTANCY SERVICES LIMITED

Company number 04846743

Date	Type	Description	View / Download
23 Apr 2008	287	Registered office changed on 23/04/2008 from 6TH floor 94 wigmore street london W1U 3RF	(1 page)
23 Apr 2008	288b	Appointment Terminated Secretary premium secretaries LIMITED	(1 page)
30 Jul 2007	363a	Return made up to 28/07/07; full list of members	(2 pages)
01 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
29 Aug 2006	363s	Return made up to 28/07/06; full list of members	(6 pages)
24 May 2006	288a	New director appointed	(1 page)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288b	Director resigned	(1 page)
19 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
05 Aug 2005	363s	Return made up to 28/07/05; full list of members	(7 pages)
27 Apr 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
04 Oct 2004	363s	Return made up to 28/07/04; full list of members	(7 pages)
04 Oct 2004	363(288)	Director's particulars changed
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
27 Aug 2003	288a	New director appointed	(2 pages)
22 Aug 2003	288a	New director appointed	(2 pages)
22 Aug 2003	288a	New secretary appointed	(2 pages)
22 Aug 2003	288b	Director resigned	(1 page)
22 Aug 2003	288b	Secretary resigned	(1 page)
22 Aug 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
22 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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