- Company Overview for BURLEY BROWNE LIMITED (05488324)
- Filing history for BURLEY BROWNE LIMITED (05488324)
- People for BURLEY BROWNE LIMITED (05488324)
- Charges for BURLEY BROWNE LIMITED (05488324)
- More for BURLEY BROWNE LIMITED (05488324)
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) |
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27 Jun 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
03 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
07 Jul 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
06 Jul 2010 | CH01 | Director's details changed for David John Hemming on 1 October 2009 | |
21 Aug 2009 | 287 | Registered office changed on 21/08/2009 from the charters 102 new street birmingham west midlands B2 4HQ | |
08 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
25 Jun 2009 | 363a | Return made up to 22/06/09; full list of members | |
30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
28 Aug 2008 | 363a | Return made up to 22/06/08; full list of members | |
15 Nov 2007 | MEM/ARTS | Memorandum and Articles of Association | |
15 Nov 2007 | RESOLUTIONS |
Resolutions
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21 Oct 2007 | 88(2)R | Ad 28/09/07--------- £ si 4@1=4 £ ic 2/6 | |
21 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
26 Jun 2007 | 363a | Return made up to 22/06/07; full list of members | |
16 Jan 2007 | 288a | New director appointed | |
15 Dec 2006 | 287 | Registered office changed on 15/12/06 from: 335 jockey rd sutton coldfield west midlands B73 5XE | |
09 Nov 2006 | 225 | Accounting reference date shortened from 30/06/07 to 31/12/06 | |
02 Nov 2006 | AA | Accounts for a dormant company made up to 30 June 2006 | |
04 Jul 2006 | 363a | Return made up to 22/06/06; full list of members | |
22 Jul 2005 | 88(2)R | Ad 22/06/05--------- £ si 1@1=1 £ ic 1/2 | |
22 Jul 2005 | 288a | New director appointed | |
22 Jul 2005 | 288a | New secretary appointed;new director appointed | |
23 Jun 2005 | 288b | Secretary resigned | |
23 Jun 2005 | 288b | Director resigned | |
22 Jun 2005 | NEWINC | Incorporation |