- Company Overview for THE BURRELL COMPANY LIMITED (SC132848)
- Filing history for THE BURRELL COMPANY LIMITED (SC132848)
- People for THE BURRELL COMPANY LIMITED (SC132848)
- Charges for THE BURRELL COMPANY LIMITED (SC132848)
- More for THE BURRELL COMPANY LIMITED (SC132848)
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) |
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17 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
06 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
13 Sep 2010 | TM02 | Termination of appointment of Raymond Ross as a secretary | |
18 Jan 2010 | AR01 | Annual return made up to 9 July 2009 with full list of shareholders | |
21 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
01 Jun 2009 | AA | Accounts for a small company made up to 31 December 2007 | |
27 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
04 Aug 2008 | 363a | Return made up to 09/07/08; full list of members | |
07 Aug 2007 | 363s |
Return made up to 09/07/07; no change of members
|
|
29 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
24 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
01 Aug 2006 | AA | Full accounts made up to 31 December 2004 | |
12 Dec 2005 | 363s | Return made up to 09/07/05; full list of members | |
26 Jul 2005 | 225 | Accounting reference date extended from 30/09/04 to 31/12/04 | |
25 Oct 2004 | 363s | Return made up to 09/07/04; full list of members | |
06 Aug 2004 | 419a(Scot) | Dec mort/charge * | |
06 Aug 2004 | 419a(Scot) | Dec mort/charge * | |
02 Aug 2004 | AA | Full accounts made up to 30 September 2003 | |
29 Dec 2003 | AUD | Auditor's resignation | |
23 Dec 2003 | AA | Full accounts made up to 30 September 2002 | |
29 Sep 2003 | 363s | Return made up to 09/07/03; full list of members | |
28 Aug 2003 | 288c | Director's particulars changed | |
30 Jul 2003 | 410(Scot) | Partic of mort/charge * | |
30 Jul 2003 | 410(Scot) | Partic of mort/charge * | |
27 Sep 2002 | 363s | Return made up to 09/07/02; full list of members |