BURNESS PAULL (DIRECTORS) LIMITED

Company number SC133590

Date	Type	Description	View / Download
03 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Memorandum amended 28/03/2008	(1 page)
05 Sep 2007	363s	Return made up to 23/08/07; no change of members	(6 pages)
04 Apr 2007	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
30 Aug 2006	363s	Return made up to 23/08/06; full list of members	(6 pages)
25 Apr 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
26 Aug 2005	363s	Return made up to 23/08/05; full list of members	(6 pages)
14 Apr 2005	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
01 Sep 2004	363s	Return made up to 23/08/04; full list of members	(6 pages)
04 Aug 2004	288a	New secretary appointed	(1 page)
03 Aug 2004	288b	Secretary resigned	(1 page)
05 May 2004	AA	Accounts for a dormant company made up to 31 July 2003	(1 page)
27 Aug 2003	363s	Return made up to 23/08/03; full list of members	(6 pages)
29 Apr 2003	AA	Accounts for a dormant company made up to 31 July 2002	(2 pages)
07 Mar 2003	287	Registered office changed on 07/03/03 from: 50 lothian road festival square edinburgh EH3 9BY	(1 page)
14 Aug 2002	363s	Return made up to 23/08/02; full list of members	(6 pages)
09 May 2002	AA	Accounts for a dormant company made up to 31 July 2001	(2 pages)
31 Aug 2001	363s	Return made up to 23/08/01; full list of members	(6 pages)
23 Aug 2000	363s	Return made up to 23/08/00; full list of members	(6 pages)
09 Aug 2000	AA	Accounts for a dormant company made up to 31 July 2000	(1 page)
22 Feb 2000	AA	Accounts for a dormant company made up to 31 July 1999	(1 page)
25 Aug 1999	363a	Return made up to 23/08/99; no change of members	(4 pages)
24 Nov 1998	CERTNM	Company name changed wjb (directors) LIMITED\certificate issued on 25/11/98	(2 pages)
27 Aug 1998	AA	Accounts for a dormant company made up to 31 July 1998	(1 page)
25 Aug 1998	363a	Return made up to 23/08/98; full list of members	(5 pages)
09 Jun 1998	287	Registered office changed on 09/06/98 from: 12 hope street edinburgh EH2 4DD	(1 page)

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