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A BURNS TILING LIMITED

Company number 06648751

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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)
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
10 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
04 Aug 2010 AAMD Amended accounts made up to 30 November 2009
26 May 2010 AD01 Registered office address changed from 34 Denshaw Upholland Lancs WN8 0AY Uk on 26 May 2010
26 May 2010 CH01 Director's details changed for Anthony Stuart Burns on 26 May 2010
26 May 2010 CH01 Director's details changed for Claire Burns on 26 May 2010
26 May 2010 CH03 Secretary's details changed for Mrs Michaela Jane Wright on 26 May 2010
10 Mar 2010 AR01 Annual return made up to 16 July 2009 with full list of shareholders
10 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
10 Mar 2010 AA01 Previous accounting period extended from 31 July 2009 to 30 November 2009
07 Nov 2008 288c Director's change of particulars / claire burns / 05/11/2008
07 Nov 2008 288c Director's change of particulars / anthony burns / 05/11/2008
25 Jul 2008 88(2) Ad 18/07/08\gbp si 1@1=1\gbp ic 1/2\
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2008 288a Director appointed anthony stuart burns
23 Jul 2008 288a Director appointed claire burns
23 Jul 2008 288a Secretary appointed michaela jane wright
21 Jul 2008 288b Appointment terminated director rwl directors LIMITED
21 Jul 2008 288b Appointment terminated secretary rwl registrars LIMITED
16 Jul 2008 NEWINC Incorporation