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BURNLEYEND LIMITED

Company number 06473833

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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)
31 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders Statement of capital on 2011-01-27 GBP 100	View PDF Annual return made up to 15 January 2011 with full list of shareholders Statement of capital on 2011-01-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	TM01	Termination of appointment of Douglas Greaves as a director	View PDF Termination of appointment of Douglas Greaves as a director - link opens in a new window - 1 page (1 page)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
26 May 2010	CERTNM	Company name changed henry boot burnley LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-17	View PDF Company name changed henry boot burnley LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-17 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
11 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	CH01	Director's details changed for Mr Douglas Greaves on 1 October 2009	View PDF Director's details changed for Mr Douglas Greaves on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009	View PDF Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr David Robert Anderson on 1 October 2009	View PDF Director's details changed for Mr David Robert Anderson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Edward James Boot on 1 October 2009	View PDF Director's details changed for Mr Edward James Boot on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH03	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009	View PDF Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	AD01	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009	View PDF Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 - link opens in a new window - 1 page (1 page)
19 May 2009	288a	Director appointed mr edward james boot	View PDF Director appointed mr edward james boot - link opens in a new window - 1 page (1 page)
19 May 2009	288a	Director appointed mr john trevor sutcliffe	View PDF Director appointed mr john trevor sutcliffe - link opens in a new window - 1 page (1 page)
09 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
26 Jan 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Dec 2008	288c	Secretary's Change of Particulars / eleanor foster / 29/11/2008 / Surname was: foster, now: christmas	View PDF Secretary's Change of Particulars / eleanor foster / 29/11/2008 / Surname was: foster, now: christmas - link opens in a new window - 1 page (1 page)
06 Sep 2008	CERTNM	Company name changed henry boot n LIMITED\certificate issued on 09/09/08	View PDF Company name changed henry boot n LIMITED\certificate issued on 09/09/08 - link opens in a new window - 2 pages (2 pages)

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