Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BURTON'S NORTHUMBRIAN HOLDINGS LIMITED

Company number 06455296

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jan 2009 363a Return made up to 17/12/08; full list of members
08 Jan 2009 288c Director's Change of Particulars / colin curvey / 19/12/2008 / HouseName/Number was: , now: flat 1; Street was: 29 coleherne road, now: 4 elsworthy road; Post Code was: SW10 9BS, now: NW3 3DJ
17 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Definitions,and sect 175 ca 2006 28/11/2008
25 Nov 2008 288b Appointment Terminated Director arun kaul
25 Nov 2008 288a Director appointed swarupa pathakji
12 Aug 2008 288a Director appointed brian john buchan
01 Jul 2008 288b Appointment Terminated Director gavin canham
13 Mar 2008 88(2) Ad 31/01/08 gbp si 208@1=208 gbp ic 2122824/2123032
13 Mar 2008 123 Nc inc already adjusted 31/01/08
13 Mar 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2008 MA Memorandum and Articles of Association
11 Feb 2008 288a New director appointed
06 Feb 2008 288b Secretary resigned
05 Feb 2008 288a New director appointed
17 Jan 2008 288a New secretary appointed;new director appointed
15 Jan 2008 122 S-div 09/01/08
15 Jan 2008 88(2)R Ad 09/01/08--------- £ si 154356@.01=1543 £ si 2080272@1=2080272 £ ic 41009/2122824
15 Jan 2008 88(2)R Ad 09/01/08--------- £ si 3044@.01=30 £ si 40978@1=40978 £ ic 1/41009
15 Jan 2008 123 Nc inc already adjusted 09/01/08
15 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div of shares 09/01/08
15 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008 288a New director appointed