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BURLEY BROWNE LIMITED

Company number 05488324

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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