BURNS-ANDERSON LIMITED

Company number 02073962

Date	Type	Description	View / Download
24 Jul 2009	288a	Secretary appointed deborah louise reese	(2 pages)
17 Jul 2009	288b	Appointment terminated director andrew firth	(1 page)
13 Jul 2009	288b	Appointment terminated secretary halliwells secretaries LIMITED	(1 page)
07 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
12 May 2009	288a	Director appointed alan easter	(1 page)
28 Apr 2009	288b	Appointment terminated director nigel ward	(1 page)
28 Apr 2009	288a	Director appointed bryan levine	(1 page)
12 Mar 2009	363a	Return made up to 31/01/09; full list of members	(8 pages)
06 Mar 2009	353	Location of register of members	(1 page)
11 Feb 2009	288b	Appointment terminated director christopher edge	(1 page)
11 Feb 2009	288b	Appointment terminated director richard craven	(1 page)
19 Nov 2008	288a	Director appointed nigel ward	(2 pages)
19 Nov 2008	288a	Director appointed mark lund	(2 pages)
18 Sep 2008	288a	Secretary appointed halliwells secretaries LIMITED	(2 pages)
18 Sep 2008	288b	Appointment terminated secretary martin hargreaves	(1 page)
18 Sep 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
18 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jul 2008	AUD	Auditor's resignation	(1 page)
14 Jul 2008	AUD	Auditor's resignation	(1 page)
07 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
07 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
07 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
07 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 27/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
30 Jun 2008	288b	Appointment terminated director peter coleman	(1 page)