BURNS CARLTON LIMITED

Company number 06696190

Date	Type	Description	View / Download
30 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 January 2009 GBP 100	(4 pages)
23 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Dec 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(3 pages)
16 Sep 2009	88(2)	Ad 30/01/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
05 Sep 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 11TH floor east centre point 103 new oxford street london WC1A 1DD	(1 page)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
29 Oct 2008	288a	Director appointed terence peter ellis	(1 page)
29 Oct 2008	288a	Secretary appointed ian james robinson	(1 page)
29 Oct 2008	287	Registered office changed on 29/10/2008 from commercial house commercial street sheffield south yorkshire S1 2AT	(1 page)
29 Oct 2008	288b	Appointment terminated director roger dyson	(1 page)
12 Sep 2008	NEWINC	Incorporation	(14 pages)

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