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BURTON WATERS (H L & R ) LIMITED

Company number 03600431

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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)
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2004 288b Secretary resigned
01 Mar 2004 288a New secretary appointed
28 Feb 2004 288a New secretary appointed
12 Nov 2003 AA Full accounts made up to 2 March 2003
29 Aug 2003 363a Return made up to 20/07/03; full list of members
23 May 2003 225 Accounting reference date extended from 31/12/02 to 01/03/03
06 Mar 2003 288c Director's particulars changed
16 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
10 Oct 2002 288b Secretary resigned
08 Oct 2002 287 Registered office changed on 08/10/02 from: st hugh's 23 newport lincoln lincolnshire LN1 3DN
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New secretary appointed
08 Oct 2002 288a New secretary appointed
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Secretary resigned
30 Aug 2002 AA Full accounts made up to 31 December 2001
20 Aug 2002 363s Return made up to 20/07/02; full list of members
19 Mar 2002 288b Director resigned