- Company Overview for BURNBANK (1928) LIMITED (SC174627)
- Filing history for BURNBANK (1928) LIMITED (SC174627)
- People for BURNBANK (1928) LIMITED (SC174627)
- More for BURNBANK (1928) LIMITED (SC174627)
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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02 Apr 2002 | 287 | Registered office changed on 02/04/02 from: 37 wellside place falkirk FK1 5RL | |
18 Jul 2001 | AA | Total exemption small company accounts made up to 31 March 2001 | |
15 May 2001 | 363s | Return made up to 18/04/01; full list of members | |
01 Feb 2001 | AA | Accounts for a small company made up to 31 March 2000 | |
17 Jul 2000 | 363s | Return made up to 18/04/00; full list of members | |
06 May 2000 | 288a | New director appointed | |
06 May 2000 | 288b | Director resigned | |
06 May 2000 | 288b | Director resigned | |
05 May 2000 | RESOLUTIONS |
Resolutions
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11 Oct 1999 | AA | Accounts for a small company made up to 31 March 1999 | |
26 May 1999 | 363s | Return made up to 18/04/99; full list of members | |
27 Nov 1998 | AA | Accounts for a small company made up to 31 March 1998 | |
03 Nov 1998 | 88(2)R | Ad 04/09/98--------- £ si 1@1=1 £ ic 15/16 | |
03 Nov 1998 | 88(2)R | Ad 08/09/98--------- £ si 1@1=1 £ ic 14/15 | |
29 Sep 1998 | 88(2)R | Ad 18/08/98--------- £ si 1@1=1 £ ic 13/14 | |
10 Jul 1998 | 288b | Director resigned | |
10 Jul 1998 | 288b | Director resigned | |
23 Apr 1998 | 288c | Director's particulars changed | |
22 Apr 1998 | 363s | Return made up to 18/04/98; full list of members | |
22 Apr 1998 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
30 Mar 1998 | 88(2)R | Ad 22/11/97--------- £ si 1@1=1 £ ic 14/15 | |
30 Mar 1998 | 88(2)R | Ad 25/10/97--------- £ si 1@1=1 £ ic 13/14 | |
30 Mar 1998 | 88(2)R | Ad 15/11/97--------- £ si 1@1=1 £ ic 12/13 | |
30 Mar 1998 | MISC | Statutory declaration-240398 | |
06 Feb 1998 | 225 | Accounting reference date shortened from 30/04/98 to 31/03/98 |