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BURN ONE LIMITED

Company number 07834563

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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)
14 Nov 2013	AP01	Appointment of Mr Paul Alan Keepin as a director	View PDF Appointment of Mr Paul Alan Keepin as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AP04	Appointment of Colston Trustees Limited as a secretary	View PDF Appointment of Colston Trustees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	TM02	Termination of appointment of Loretta Harris as a secretary	View PDF Termination of appointment of Loretta Harris as a secretary - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	CH03	Secretary's details changed for Loretta Martha Verity Harris on 22 November 2012	View PDF Secretary's details changed for Loretta Martha Verity Harris on 22 November 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	CH01	Director's details changed for Mr Ronald Michael Harris on 22 November 2012	View PDF Director's details changed for Mr Ronald Michael Harris on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 7 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 7 August 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2011	AP01	Appointment of Mr Ronald Michael Harris as a director	View PDF Appointment of Mr Ronald Michael Harris as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	AP03	Appointment of Loretta Martha Verity Harris as a secretary	View PDF Appointment of Loretta Martha Verity Harris as a secretary - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	AA01	Current accounting period shortened from 30 November 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 November 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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