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BURTON LETTINGS LTD

Company number 08422342

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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)
07 Oct 2016 AA Full accounts made up to 31 December 2015
19 Sep 2016 AP01 Appointment of Mrs Louise Joan George as a director on 19 September 2016
05 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2016 MR01 Registration of charge 084223420001, created on 7 June 2016
02 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
07 May 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
02 Oct 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 TM01 Termination of appointment of Carl Chadwick as a director
08 Jul 2014 AP03 Appointment of Mrs Louise Joan George as a secretary
08 Jul 2014 AP01 Appointment of Mr Michael John Stephen Goddard as a director
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
09 Dec 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
27 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)