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FRANK BURNETT LIMITED

Company number SC094571

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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)
12 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 540,210
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 540,210
14 Nov 2013 CH01 Director's details changed for Colin Alexander Wilson on 14 November 2013
25 Feb 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
25 Feb 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
25 Feb 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
25 Feb 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
25 Apr 2012 TM01 Termination of appointment of Stanley Troup as a director
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
13 Oct 2010 CH04 Secretary's details changed for A C Morrison & Richards on 1 October 2009
12 Oct 2010 CH01 Director's details changed for Colin Alexander Wilson on 1 October 2009
12 Oct 2010 CH01 Director's details changed for Dorothy Ann Burnett on 1 October 2009
12 Oct 2010 CH01 Director's details changed for Stanley Troup on 1 October 2009
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 540,210
10 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capitalisation issue 26/08/2010
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Aug 2009 363a Return made up to 19/07/09; full list of members
24 Jun 2009 288a Director appointed stanley troup
24 Jun 2009 288a Director appointed colin alexander wilson