BURTON'S NORTHUMBRIAN HOLDINGS LIMITED

Company number 06455296

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders Statement of capital on 2011-03-10 GBP 2,123,033	(10 pages)
03 Mar 2011	AA	Group of companies' accounts made up to 2 January 2010	(31 pages)
24 Jan 2011	TM01	Termination of appointment of Kirk Connor as a director	(1 page)
24 Jan 2011	TM01	Termination of appointment of Stewart Housecroft as a director	(1 page)
20 Jan 2011	TM01	Termination of appointment of Kathleen Mullord as a director	(1 page)
12 Nov 2010	TM01	Termination of appointment of Colin Curvey as a director	(1 page)
08 Jul 2010	AP01	Appointment of Kate Mullord as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Kirk Connor as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Stewart Ashley Housecroft as a director	(3 pages)
13 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(18 pages)
13 Jan 2010	CH01	Director's details changed for Mr David Martin Sillars on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Peter Macielinski on 1 October 2009	(2 pages)
13 Nov 2009	CONNOT	Change of name notice	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Swarupa Pathakji as a director	(2 pages)
03 Nov 2009	AA	Group of companies' accounts made up to 3 January 2009	(24 pages)
12 Oct 2009	AD01	Registered office address changed from Charter Court 74 - 78 Victoria Street St Albans Hertfordshire AL1 3XH on 12 October 2009	(2 pages)
13 Aug 2009	288b	Appointment Terminated Director and Secretary jim green	(1 page)
12 Aug 2009	288b	Appointment Terminated Director paul kitchener	(1 page)
12 Aug 2009	288b	Appointment Terminated Director jaspal chada	(1 page)
29 Jun 2009	288a	Director appointed david martin sillars	(2 pages)
29 Jun 2009	288a	Director appointed peter macielinski	(2 pages)
04 Jun 2009	288b	Appointment Terminated Director brian buchan	(1 page)