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BURANO LIMITED

Company number 05050943

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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)
10 Mar 2010 CH01 Director's details changed for Gordon Graham Wilkinson on 20 February 2010
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Mar 2009 363a Return made up to 20/02/09; full list of members
08 May 2008 288c Director's Change of Particulars / isabel wilkinson / 06/05/2008 / Date of Birth was: 25-Aug-1993, now: 25-Aug-1992
07 May 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Feb 2008 363a Return made up to 20/02/08; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
26 Feb 2007 363a Return made up to 20/02/07; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
02 Jun 2006 288c Director's particulars changed
02 Jun 2006 288a New director appointed
30 May 2006 288a New director appointed
30 May 2006 288a New director appointed
22 Feb 2006 363a Return made up to 20/02/06; full list of members
22 Feb 2006 288c Secretary's particulars changed;director's particulars changed
11 Apr 2005 AA Accounts made up to 31 July 2004
04 Apr 2005 225 Accounting reference date shortened from 28/02/05 to 31/07/04
18 Mar 2005 363s Return made up to 20/02/05; full list of members
17 Dec 2004 395 Particulars of mortgage/charge
22 Sep 2004 88(2)R Ad 31/08/04--------- £ si 98@1=98 £ ic 2/100
10 Aug 2004 288c Secretary's particulars changed;director's particulars changed
06 Aug 2004 288a New director appointed
05 Aug 2004 288b Director resigned
01 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution