BURNHART HOLDINGS LIMITED

Company number 08453574

Date	Type	Description	View / Download
12 Feb 2018	CH01	Director's details changed for Mr James Stephen Hartley on 1 February 2018	(2 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
06 Jun 2017	MR01	Registration of charge 084535740003, created on 2 June 2017	(8 pages)
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(8 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
04 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 8,333	(10 pages)
18 Feb 2016	MR01	Registration of charge 084535740002, created on 18 February 2016	(8 pages)
11 Feb 2016	TM01	Termination of appointment of Marlene Bernadette Hallewell as a director on 29 January 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mr Wayne Tierney as a director on 4 January 2016	(2 pages)
05 Nov 2015	MR01	Registration of charge 084535740001, created on 27 October 2015	(5 pages)
07 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
27 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 8,333	(9 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
03 Sep 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
31 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 8,333	(9 pages)
04 Mar 2014	TM01	Termination of appointment of Peter Kenyon as a director	(1 page)
09 Oct 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(27 pages)
09 Oct 2013	SH08	Change of share class name or designation	(2 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 8,333	(3 pages)
07 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
30 Apr 2013	AP01	Appointment of Mrs Maxine Antonia Wild as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Wayne Anthony Wild as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Andrew Barrington Sedgley as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Derrick James Connolly as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mrs Marlene Bernadette Hallewell as a director	(2 pages)

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