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BURNLEY LIMITED

Company number 05829834

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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)
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Apr 2014 CERTNM Company name changed john lamb partnership LIMITED\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
  • NM01 ‐ Change of name by resolution
13 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Aug 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Nov 2010 TM01 Termination of appointment of Campbell Edgar as a director
22 Nov 2010 TM01 Termination of appointment of Christopher Shaw as a director
19 Aug 2010 AP01 Appointment of Mr Christopher Neil Shaw as a director
03 Aug 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
26 Jul 2010 AP01 Appointment of Campbell John Edgar as a director
15 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Jun 2009 363a Return made up to 26/05/09; full list of members
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Dec 2008 288b Appointment terminated secretary sylvia watson
28 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Jul 2008 363a Return made up to 26/05/08; full list of members
11 Jul 2007 363s Return made up to 26/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
23 May 2007 288b Director resigned
13 Nov 2006 SA Statement of affairs
13 Nov 2006 88(2)R Ad 01/09/06--------- £ si 3998000@.05=199900 £ ic 100/200000