Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED

Company number 05131184

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 2008 363a Return made up to 18/05/08; full list of members
02 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
28 Nov 2007 288c Director's particulars changed
12 Jun 2007 363a Return made up to 18/05/07; full list of members
07 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
15 Jun 2006 288a New director appointed
09 Jun 2006 363s Return made up to 18/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
25 Jun 2005 363s Return made up to 18/05/05; full list of members
22 Sep 2004 CERTNM Company name changed ever 2378 LIMITED\certificate issued on 22/09/04
17 Sep 2004 155(6)a Declaration of assistance for shares acquisition
17 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2004 395 Particulars of mortgage/charge
09 Aug 2004 288a New secretary appointed
09 Aug 2004 288a New director appointed
09 Aug 2004 288a New director appointed
09 Aug 2004 88(2)R Ad 30/06/04--------- £ si 1@1=1 £ ic 1/2
09 Aug 2004 288b Director resigned
09 Aug 2004 288b Secretary resigned
09 Aug 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
09 Aug 2004 287 Registered office changed on 09/08/04 from: eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX
18 May 2004 NEWINC Incorporation