- Company Overview for THE BURRELL COMPANY (VENTURES) LIMITED (SC104898)
- Filing history for THE BURRELL COMPANY (VENTURES) LIMITED (SC104898)
- People for THE BURRELL COMPANY (VENTURES) LIMITED (SC104898)
- Charges for THE BURRELL COMPANY (VENTURES) LIMITED (SC104898)
- More for THE BURRELL COMPANY (VENTURES) LIMITED (SC104898)
| 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) |
|---|---|---|---|
| 08 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 14 Mar 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 14 Mar 2007 | 288a | New secretary appointed | |
| 14 Mar 2007 | 288b | Secretary resigned | |
| 14 Jun 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 14 Jun 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 12 Jun 2006 | 287 | Registered office changed on 12/06/06 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN | |
| 28 Mar 2006 | 363a | Return made up to 31/12/05; full list of members | |
| 15 Jun 2005 | 363a | Return made up to 31/12/04; full list of members | |
| 03 Jun 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 02 Sep 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 19 May 2004 | 363s |
Return made up to 31/12/03; full list of members
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| 14 May 2003 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 16 Jan 2003 | 363s |
Return made up to 31/12/02; full list of members
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| 24 May 2002 | AA | Total exemption small company accounts made up to 31 March 2001 | |
| 09 Jan 2002 | 363a | Return made up to 31/12/01; full list of members | |
| 30 May 2001 | AA | Accounts for a small company made up to 31 March 2000 | |
| 26 Mar 2001 | 363a | Return made up to 31/12/00; full list of members | |
| 26 Mar 2001 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 23 Oct 2000 | 288c | Director's particulars changed | |
| 21 Mar 2000 | 363a | Return made up to 31/12/99; full list of members | |
| 21 Mar 2000 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 01 Feb 2000 | AA | Accounts for a small company made up to 31 March 1999 | |
| 31 Jan 1999 | AA | Accounts for a small company made up to 31 March 1998 | |
| 28 Jan 1999 | 363a | Return made up to 31/12/98; full list of members |