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BURNBANK DATACONNECT LIMITED

Company number 02860002

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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)
01 Oct 2004	AA	Accounts for a small company made up to 30 November 2003	View PDF Accounts for a small company made up to 30 November 2003 - link opens in a new window - 7 pages (7 pages)
18 Oct 2003	363s	Return made up to 06/10/03; full list of members	View PDF Return made up to 06/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Sep 2003	AA	Accounts for a small company made up to 30 November 2002	View PDF Accounts for a small company made up to 30 November 2002 - link opens in a new window - 6 pages (6 pages)
27 Oct 2002	363s	Return made up to 06/10/02; full list of members	View PDF Return made up to 06/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 5 pages (5 pages)
05 Nov 2001	363s	Return made up to 06/10/01; full list of members	View PDF Return made up to 06/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 2001	88(2)R	Ad 12/04/01--------- £ si 450@1=450 £ ic 1000/1450	View PDF Ad 12/04/01--------- £ si 450@1=450 £ ic 1000/1450 - link opens in a new window - 2 pages (2 pages)
20 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	View PDF Total exemption small company accounts made up to 30 November 2000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2000	363s	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
29 Aug 2000	122	Conve 06/07/00	View PDF Conve 06/07/00 - link opens in a new window - 1 page (1 page)
05 Mar 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 5 pages (5 pages)
12 Oct 1999	363s	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 12/10/99	View PDF Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 12/10/99 - link opens in a new window - 6 pages (6 pages)
01 Oct 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 4 pages (4 pages)
17 Nov 1998	363s	Return made up to 06/10/98; full list of members	View PDF Return made up to 06/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
30 Sep 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 4 pages (4 pages)
31 Dec 1997	363s	Return made up to 06/10/97; change of members	View PDF Return made up to 06/10/97; change of members - link opens in a new window - 6 pages (6 pages)
07 Oct 1997	AA	Accounts for a small company made up to 30 November 1996	View PDF Accounts for a small company made up to 30 November 1996 - link opens in a new window - 4 pages (4 pages)
26 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Nov 1996	363s	Return made up to 06/10/96; no change of members	View PDF Return made up to 06/10/96; no change of members - link opens in a new window - 4 pages (4 pages)
01 Oct 1996	AA	Accounts for a small company made up to 30 November 1995	View PDF Accounts for a small company made up to 30 November 1995 - link opens in a new window - 4 pages (4 pages)
01 Nov 1995	363s	Return made up to 06/10/95; full list of members 363(287) ‐ Registered office changed on 01/11/95	View PDF Return made up to 06/10/95; full list of members 363(287) ‐ Registered office changed on 01/11/95 - link opens in a new window - 6 pages (6 pages)

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