BURTON WALLIS LTD filing history - Find and update company information

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BURTON WALLIS LTD

Company number 02972912

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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)
18 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 2007	287	Registered office changed on 18/06/07 from: 63 fosse way, syston, leicestershire, LE7 1NF	View PDF Registered office changed on 18/06/07 from: 63 fosse way, syston, leicestershire, LE7 1NF - link opens in a new window - 1 page (1 page)
18 Jun 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 3 pages (3 pages)
20 Jun 2006	363a	Return made up to 16/06/06; full list of members	View PDF Return made up to 16/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2006	287	Registered office changed on 20/06/06 from: 63 fosse way, syston, leicestershire, LE7 1NF	View PDF Registered office changed on 20/06/06 from: 63 fosse way, syston, leicestershire, LE7 1NF - link opens in a new window - 1 page (1 page)
20 Jun 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
20 Jun 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
23 Jun 2005	363s	Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 23/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 23/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 3 pages (3 pages)
03 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
23 Jul 2004	363s	Return made up to 12/07/04; full list of members	View PDF Return made up to 12/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
06 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)
31 Jul 2003	363s	Return made up to 25/07/03; full list of members	View PDF Return made up to 25/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Mar 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
15 Aug 2002	363s	Return made up to 09/08/02; full list of members	View PDF Return made up to 09/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 7 pages (7 pages)
31 Aug 2001	363s	Return made up to 26/08/01; full list of members	View PDF Return made up to 26/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
17 Aug 2000	363s	Return made up to 26/08/00; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 26/08/00; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)

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