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

BURNT TREE VEHICLE SOLUTIONS LIMITED

Company number 05587476

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)
11 Nov 2009 CH01 Director's details changed for Ian Leslie Douglass on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Richard Metcalfe on 1 November 2009
30 Jul 2009 AA Full accounts made up to 31 October 2008
30 Oct 2008 363a Return made up to 10/10/08; full list of members
19 May 2008 AA Full accounts made up to 31 October 2007
29 Oct 2007 363a Return made up to 10/10/07; full list of members
29 Oct 2007 190 Location of debenture register
29 Oct 2007 353 Location of register of members
29 Oct 2007 287 Registered office changed on 29/10/07 from: burnt tree house knights way battlefield enterprise park shrewsbury salop SY1 3AB
12 Sep 2007 AA Full accounts made up to 31 October 2006
06 Nov 2006 363s Return made up to 10/10/06; full list of members
  • 363(288) ‐ Director resigned
03 Aug 2006 88(2)R Ad 19/04/06--------- £ si 24900@.01=249 £ ic 750/999
05 Jul 2006 MEM/ARTS Memorandum and Articles of Association
23 Jun 2006 287 Registered office changed on 23/06/06 from: knights way battlefield enterprise park shrewsbury salop SY1 3AB
22 Jun 2006 CERTNM Company name changed broomco (3902) LIMITED\certificate issued on 22/06/06
19 Jun 2006 88(2)R Ad 27/02/06--------- £ si 74900@.01=749 £ ic 1/750
07 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/02/06
07 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 122 S-div 27/02/06
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New secretary appointed;new director appointed
07 Apr 2006 288b Secretary resigned
07 Apr 2006 288b Director resigned