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BURTS CHIPS LIMITED

Company number 03745420

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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 Dec 2015 MR01 Registration of charge 037454200013, created on 30 November 2015
14 Dec 2015 MR01 Registration of charge 037454200012, created on 2 December 2015
21 Oct 2015 MR01 Registration of charge 037454200011, created on 19 October 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
08 Mar 2015 MR01 Registration of charge 037454200010, created on 3 March 2015
03 Mar 2015 TM01 Termination of appointment of Ian Charles Brooking as a director on 29 October 2014
03 Mar 2015 TM01 Termination of appointment of Nicholas Hurst as a director on 29 December 2014
03 Mar 2015 TM01 Termination of appointment of Leane Bramhall as a director on 28 February 2015
03 Mar 2015 MR04 Satisfaction of charge 7 in full
03 Mar 2015 MR04 Satisfaction of charge 8 in full
03 Mar 2015 MR04 Satisfaction of charge 037454200009 in full
03 Mar 2015 MR04 Satisfaction of charge 6 in full
13 May 2014 AP03 Appointment of Mr Michael Patrick Richard Cosby as a secretary
13 May 2014 TM02 Termination of appointment of Catherine Young as a secretary
22 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
18 Mar 2014 AA Full accounts made up to 31 December 2013
21 Nov 2013 AP01 Appointment of Mr Simon Richard Knight as a director
23 Apr 2013 MR01 Registration of charge 037454200009
10 Apr 2013 MR04 Satisfaction of charge 4 in full
04 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
19 Mar 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
17 Sep 2012 AP01 Appointment of Mr Timothy Geoffrey Kelly as a director
10 Aug 2012 CH03 Secretary's details changed for Miss Catherine Emilie Farrar on 22 July 2012