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BURNET (FAIRFIELD LICENCE) LIMITED

Company number SC143076

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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)
05 Sep 1995 AA Accounts for a dormant company made up to 28 February 1995
17 Mar 1995 363s Return made up to 05/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
17 Mar 1995 363(288) Director's particulars changed
07 Dec 1994 AA Accounts made up to 28 February 1994
11 Apr 1994 363s Return made up to 05/03/94; full list of members
14 Jan 1994 225(1) Accounting reference date shortened from 31/03 to 28/02
12 Oct 1993 288 New secretary appointed;director resigned;new director appointed
12 Oct 1993 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
11 Oct 1993 CERTNM Company name changed comlaw no. 324 LIMITED\certificate issued on 12/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed comlaw no. 324 LIMITED\certificate issued on 12/10/93
11 Oct 1993 CERTNM Company name changed\certificate issued on 11/10/93
06 Oct 1993 287 Registered office changed on 06/10/93 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD
01 Oct 1993 288 New secretary appointed
01 Oct 1993 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
10 Jun 1993 288 Secretary resigned;director resigned;new director appointed
10 Jun 1993 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
05 Mar 1993 NEWINC Incorporation