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BURLES ENGINEERING LIMITED

Company number 06197472

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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)
24 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
20 Apr 2011 CH03 Secretary's details changed for Carol Alsop on 29 March 2011
20 Apr 2011 CH01 Director's details changed for Paul Timothy Biggs on 29 March 2011
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Paul Timothy Biggs on 27 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 363a Return made up to 02/04/09; full list of members
16 Apr 2009 287 Registered office changed on 16/04/2009 from 40 barton road hilltop nuneaton warwickshire CV10 7BN
19 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Apr 2008 363a Return made up to 02/04/08; full list of members
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288a New director appointed
13 Apr 2007 287 Registered office changed on 13/04/07 from: burles engineering LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
13 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2007 288b Secretary resigned
13 Apr 2007 288b Director resigned