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BURNS & WILCOX LIMITED

Company number 06185834

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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)
09 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
06 May 2011 MISC Auditors resignation
15 Apr 2011 CH01 Director's details changed for Martin Robert Jackson on 28 May 2010
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
17 May 2010 AD02 Register inspection address has been changed
30 Jan 2010 AA Accounts for a small company made up to 31 March 2009
05 Dec 2009 TM02 Termination of appointment of Stephen Haigh as a secretary
05 Dec 2009 AP04 Appointment of Tpds Limited as a secretary
20 May 2009 363a Return made up to 27/03/09; full list of members
20 May 2009 288a Secretary appointed stephen haigh
20 May 2009 288b Appointment terminated secretary joanne matthews
15 Dec 2008 AA Accounts for a small company made up to 31 March 2008
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Apr 2008 363s Return made up to 27/03/08; full list of members
31 Jul 2007 123 Nc inc already adjusted 28/06/07
31 Jul 2007 88(2)R Ad 28/06/07--------- £ si 59999@1=59999 £ ic 1/60000
31 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 288a New director appointed