Advanced company searchLink opens in new window

BURNESS MARINE (GAS) LIMITED

Company number 01081837

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 2004 363s Return made up to 27/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Dec 2003 AA Full accounts made up to 28 February 2003
05 Jul 2003 363s Return made up to 27/04/03; full list of members
27 Nov 2002 AA Full accounts made up to 28 February 2002
22 Apr 2002 363s Return made up to 27/04/02; full list of members
19 Feb 2002 353 Location of register of members
20 Nov 2001 287 Registered office changed on 20/11/01 from: bevis marks house 24 bevis marks london EC3A 7NR
25 Oct 2001 AA Full accounts made up to 28 February 2001
30 May 2001 363a Return made up to 27/04/01; full list of members
02 May 2001 225 Accounting reference date shortened from 31/03/01 to 28/02/01
13 Apr 2001 AA Full accounts made up to 31 March 2000
16 Feb 2001 363a Return made up to 27/04/00; full list of members
09 Mar 2000 288a New secretary appointed
09 Mar 2000 288b Secretary resigned
06 Mar 2000 287 Registered office changed on 06/03/00 from: allan house 10 john princes street london W1M 9HB
21 Nov 1999 AA Accounts for a small company made up to 31 March 1999
03 Aug 1999 288b Secretary resigned
08 Jun 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
02 Jun 1999 363s Return made up to 27/04/99; no change of members
15 May 1999 403a Declaration of satisfaction of mortgage/charge
14 Apr 1999 288c Director's particulars changed
14 Sep 1998 AA Accounts for a small company made up to 31 December 1997
16 Jun 1998 363s Return made up to 27/04/98; no change of members
22 Dec 1997 AA Accounts for a small company made up to 31 December 1996
14 Oct 1997 287 Registered office changed on 14/10/97 from: colette house 52-55 piccadilly london W1V 9AA