BURNT TREE HOLDINGS LIMITED

Company number 05586365

Date	Type	Description	View / Download
10 Aug 2010	SH08	Change of share class name or designation	(2 pages)
10 Aug 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Aug 2010	SH02	Consolidation of shares on 16 July 2010	(5 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Jul 2010	SH06	Cancellation of shares. Statement of capital on 5 July 2010 GBP 60,500	(4 pages)
05 Jul 2010	SH03	Purchase of own shares.	(3 pages)
08 Jun 2010	AA	Group of companies' accounts made up to 31 October 2009	(33 pages)
12 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(7 pages)
11 Nov 2009	CH01	Director's details changed for Keith William Ashworth on 1 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for William Francis Thomas on 1 November 2009	(2 pages)
30 Jul 2009	AA	Group of companies' accounts made up to 31 October 2008	(30 pages)
07 Nov 2008	288c	Director and secretary's change of particulars / keith ashworth / 01/06/2007	(1 page)
06 Nov 2008	363a	Return made up to 07/10/08; full list of members	(4 pages)
25 Jun 2008	AA	Group of companies' accounts made up to 31 October 2007	(29 pages)
28 May 2008	CERTNM	Company name changed broomco (3905) LIMITED\certificate issued on 02/06/08	(4 pages)
27 Dec 2007	363a	Return made up to 07/10/07; full list of members	(3 pages)
27 Dec 2007	190	Location of debenture register	(1 page)
27 Dec 2007	353	Location of register of members	(1 page)
27 Dec 2007	287	Registered office changed on 27/12/07 from: burnt tree house knights way battlefield enterprise park shrewsbury salop SY1 3AB	(1 page)
22 Oct 2007	AA	Group of companies' accounts made up to 31 October 2006	(31 pages)
10 Nov 2006	363s	Return made up to 07/10/06; full list of members	(7 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: knights way battlefield enterprise park shrewsbury salop SY1 3AB	(1 page)
07 Jun 2006	88(2)R	Ad 27/02/06--------- £ si 9999900@.01=99999 £ ic 1/100000	(2 pages)
25 May 2006	122	S-div 27/02/06	(1 page)
25 May 2006	123	Nc inc already adjusted 27/02/06	(1 page)