BURTON RETAIL LIMITED

Company number 03424662

Date	Type	Description	View / Download
27 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	288a	New director appointed	(3 pages)
20 Oct 2005	288b	Director resigned	(1 page)
31 Aug 2005	288c	Secretary's particulars changed	(1 page)
23 Jul 2005	363a	Return made up to 01/06/05; full list of members	(6 pages)
23 Jul 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	AA	Full accounts made up to 28 August 2004	(9 pages)
14 Apr 2005	288a	New secretary appointed	(1 page)
14 Apr 2005	288b	Secretary resigned	(1 page)
18 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
30 Jun 2004	363a	Return made up to 01/06/04; full list of members	(6 pages)
29 Jun 2004	AA	Full accounts made up to 30 August 2003	(9 pages)
09 Jan 2004	288c	Director's particulars changed	(1 page)
12 Sep 2003	288a	New secretary appointed	(2 pages)
12 Sep 2003	288b	Secretary resigned	(1 page)
25 Jun 2003	363a	Return made up to 01/06/03; full list of members	(6 pages)
28 Mar 2003	AA	Full accounts made up to 31 August 2002	(10 pages)
27 Jan 2003	AUD	Auditor's resignation	(4 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Deed/loan/facility agre 11/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Dec 2002	395	Particulars of mortgage/charge	(17 pages)
23 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreements, deed 11/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
18 Dec 2002	288c	Director's particulars changed	(1 page)