- Company Overview for CLEAN BURNER SYSTEMS LIMITED (SC322513)
- Filing history for CLEAN BURNER SYSTEMS LIMITED (SC322513)
- People for CLEAN BURNER SYSTEMS LIMITED (SC322513)
- Charges for CLEAN BURNER SYSTEMS LIMITED (SC322513)
- More for CLEAN BURNER SYSTEMS LIMITED (SC322513)
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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11 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
04 Apr 2013 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
14 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
07 Jun 2012 | AP01 | Appointment of Mr Russell Rodger Jordan as a director | |
15 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
30 Jan 2012 | TM02 | Termination of appointment of Karen Birch as a secretary | |
09 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
27 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
27 May 2011 | AP03 | Appointment of a secretary | |
03 May 2011 | AP03 | Appointment of Mrs Karen Marie Birch as a secretary | |
03 May 2011 | TM02 | Termination of appointment of Alexander Marshall as a secretary | |
14 Apr 2011 | TM01 | Termination of appointment of Alexander Marshall as a director | |
20 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
17 Dec 2010 | AD01 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on 17 December 2010 | |
08 Jul 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
30 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
05 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
02 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
24 Sep 2008 | 363a | Return made up to 30/04/08; full list of members | |
26 Oct 2007 | 288b | Director resigned | |
24 Oct 2007 | 288a | New director appointed | |
25 Jun 2007 | RESOLUTIONS |
Resolutions
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25 Jun 2007 | 225 | Accounting reference date shortened from 30/04/08 to 31/03/08 | |
25 Jun 2007 | 88(2)R | Ad 13/06/07--------- £ si 99@1=99 £ ic 1/100 |