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BURNS SHEEHAN LIMITED

Company number 05070421

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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)
09 Jan 2006 AUD Auditor's resignation
18 Nov 2005 287 Registered office changed on 18/11/05 from: leytonstone house 3 hanbury drive leytonstone london E11 1HR
13 Apr 2005 363s Return made up to 11/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2004 225 Accounting reference date extended from 31/03/05 to 31/08/05
07 Aug 2004 395 Particulars of mortgage/charge
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 287 Registered office changed on 29/04/04 from: citypoint temple gate bristol BS1 6PL
28 Apr 2004 88(2)R Ad 16/03/04--------- £ si 989@.1=98 £ ic 1/99
15 Apr 2004 288b Secretary resigned
15 Apr 2004 288b Director resigned
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New secretary appointed;new director appointed
01 Apr 2004 288a New director appointed
11 Mar 2004 NEWINC Incorporation