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BURNETT TRADING LTD.

Company number 04943836

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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)
02 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 18/04/07
16 Mar 2007 288b Director resigned
19 Dec 2006 363s Return made up to 13/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2006 288a New secretary appointed
30 Nov 2006 288a New director appointed
28 Nov 2006 287 Registered office changed on 28/11/06 from: the technology centre station road framlingham woodbridge suffolk IP13 9EZ
07 Nov 2006 288b Secretary resigned
13 Dec 2005 AA Accounts for a dormant company made up to 31 October 2005
07 Dec 2005 363s Return made up to 13/10/05; full list of members
29 Nov 2005 287 Registered office changed on 29/11/05 from: 97 hamilton road felixstowe suffolk IP11 7AH
29 Nov 2005 288b Secretary resigned;director resigned
29 Nov 2005 288a New secretary appointed
26 Nov 2004 AA Accounts for a dormant company made up to 31 October 2004
21 Oct 2004 363s Return made up to 13/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2003 287 Registered office changed on 16/12/03 from: 31 corsham street london N1 6DR
16 Dec 2003 288a New secretary appointed;new director appointed
16 Dec 2003 288a New director appointed
15 Dec 2003 288b Secretary resigned
15 Dec 2003 288b Director resigned
27 Oct 2003 NEWINC Incorporation