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BURNBANK (1928) LIMITED

Company number SC174627

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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)
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
  • ORES13 ‐ Ordinary resolution
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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