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BURNBANKS MANAGEMENT CO LTD.

Company number 05411674

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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 Apr 2010 AD02 Register inspection address has been changed
09 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
19 May 2009 363a Return made up to 01/04/09; full list of members
22 Sep 2008 287 Registered office changed on 22/09/2008 from croftlands croftland gardens bolton le sands carnforth lancashire LA5 8DG
22 Sep 2008 288c Director's change of particulars / trevor ingram / 01/03/2008
28 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
25 Apr 2008 363a Return made up to 01/04/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
30 May 2007 353 Location of register of members
22 May 2007 363a Return made up to 01/04/07; full list of members
09 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
08 May 2006 363s Return made up to 01/04/06; full list of members
12 May 2005 288b Secretary resigned
12 May 2005 288b Director resigned
12 May 2005 288a New secretary appointed;new director appointed
12 May 2005 288a New director appointed
09 May 2005 CERTNM Company name changed burnbank management co LTD\certificate issued on 09/05/05
03 May 2005 287 Registered office changed on 03/05/05 from: the close, queen square lancaster lancashire LA1 1RS
01 Apr 2005 NEWINC Incorporation