BURNSIDE MILL DEVELOPMENTS LIMITED

Company number 04269887

Date	Type	Description	View / Download
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
10 Nov 2009	AP01	Appointment of Dominic Joseph Lavelle as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Anthony Beazer as a director	(1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Director's authorisation 01/09/2009 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
24 Sep 2009	AA	Accounts made up to 31 December 2008	(6 pages)
24 Sep 2009	AA	Accounts made up to 31 December 2007	(6 pages)
14 Sep 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
25 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Jun 2009	288a	Director appointed anthony hadyn beazer	(5 pages)
16 May 2009	288c	Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ	(1 page)
28 Mar 2009	288b	Appointment Terminate, Director And Secretary Devendra Gandhi Logged Form	(1 page)
28 Mar 2009	288b	Appointment Terminated Director john dipre	(1 page)
28 Mar 2009	288b	Appointment Terminated Director remo dipre	(1 page)
26 Mar 2009	288a	Secretary appointed robin simon johnson	(1 page)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Approved transaction 23/12/2008	(3 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(8 pages)
07 Nov 2008	288c	Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE	(1 page)
03 Sep 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
13 Mar 2008	AUD	Auditor's resignation	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
17 Sep 2007	363s	Return made up to 14/08/07; no change of members	(8 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
21 Sep 2006	288a	New director appointed	(4 pages)
31 Aug 2006	363s	Return made up to 14/08/06; full list of members	(8 pages)
31 Aug 2006	363(288)	Secretary's particulars changed;director's particulars changed