BURTON BEAVAN LIMITED

Company number 04100713

Date	Type	Description	View / Download
08 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(7 pages)
31 Mar 2017	CH01	Director's details changed for Mr Gareth James Burton on 31 March 2017	(2 pages)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 150	(5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 150	(4 pages)
05 May 2015	AP01	Appointment of Mr Timothy John Burton as a director on 1 August 2014	(2 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 150	(4 pages)
08 Apr 2014	AAMD	Amended accounts made up to 31 March 2013	(7 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
08 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
05 Apr 2013	TM01	Termination of appointment of Timothy Burton as a director	(1 page)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
27 Jun 2012	CERTNM	Company name changed burton beavan & co LIMITED\certificate issued on 27/06/12 CONNOT ‐	(3 pages)
01 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
24 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 8 February 2012 GBP 100,150	(4 pages)
13 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment of shares/to buy back 1 a and 1 b shares and creation of a class of 50 preference non voting shares 06/01/2012	(2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
11 Apr 2011	AP01	Appointment of Mr Timothy John Burton as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Timothy Burton as a director	(1 page)