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BURTON'S ACQUISITIONS LIMITED

Company number 06125621

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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 Nov 2013 AAMD Amended full accounts made up to 2 January 2010
27 Nov 2013 AAMD Amended full accounts made up to 29 December 2012
27 Nov 2013 AAMD Amended full accounts made up to 1 January 2011
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2013 AA Full accounts made up to 29 December 2012
04 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 1 January 2011
30 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 2 January 2010
12 Jul 2010 TM01 Termination of appointment of Jaspal Chada as a director
17 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed
04 Mar 2010 TM01 Termination of appointment of Paul Kitchener as a director
04 Nov 2009 AP01 Appointment of Benedict Robert Clarke as a director
03 Nov 2009 AA Full accounts made up to 3 January 2009
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 140,666,571
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
16 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2009 363a Return made up to 23/02/09; full list of members
30 Oct 2008 AA Full accounts made up to 29 December 2007
27 May 2008 363a Return made up to 23/02/08; full list of members
03 Feb 2008 288a New director appointed
03 Feb 2008 288a New secretary appointed