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BURTON AGNES HALL TRADING LIMITED

Company number 06633139

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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)
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a small company made up to 5 April 2011
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a small company made up to 5 April 2010
09 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
09 Jul 2010 AD03 Register(s) moved to registered inspection location
09 Jul 2010 AD02 Register inspection address has been changed
08 Jul 2010 CH01 Director's details changed for Olivia Claire Cunliffe-Lister on 20 June 2010
16 Sep 2009 363a Return made up to 30/06/09; full list of members
14 Aug 2009 AA Total exemption small company accounts made up to 5 April 2009
15 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2009 88(2) Ad 01/04/09\gbp si 10000@1=10000\gbp ic 1/10001\
15 Apr 2009 123 Gbp nc 100/10100\01/04/09
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Feb 2009 MEM/ARTS Memorandum and Articles of Association
06 Feb 2009 CERTNM Company name changed burton agnes hall preservation trust trading LIMITED\certificate issued on 06/02/09
23 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 05/04/2009
30 Jun 2008 NEWINC Incorporation