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CVS BURNHAM LTD.

Company number SC036522

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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 2008 363a Return made up to 20/03/08; full list of members
16 Apr 2008 288b Appointment terminated secretary stefan burnham
08 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
12 Apr 2007 363s Return made up to 20/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Apr 2006 363s Return made up to 20/03/06; full list of members
18 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
24 Mar 2005 225 Accounting reference date extended from 31/10/05 to 30/04/06
24 Mar 2005 363s Return made up to 20/03/05; full list of members
20 Oct 2004 CERTNM Company name changed james sinclair mcmillan skene li mited\certificate issued on 20/10/04
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New secretary appointed;new director appointed
19 Oct 2004 287 Registered office changed on 19/10/04 from: 1 simonsburn road kilmarnock ayrshire KA1 5LA
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Secretary resigned;director resigned
20 Apr 2004 AA Total exemption small company accounts made up to 31 October 2003
23 Mar 2004 363s Return made up to 20/03/04; full list of members
26 Mar 2003 363s Return made up to 20/03/03; full list of members
20 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
01 May 2002 AA Total exemption small company accounts made up to 31 October 2001
09 Apr 2002 363s Return made up to 20/03/02; full list of members
31 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
03 Apr 2001 363s Return made up to 20/03/01; full list of members
  • 363(287) ‐ Registered office changed on 03/04/01
28 Apr 2000 AA Accounts for a small company made up to 31 October 1999
17 Mar 2000 363s Return made up to 20/03/00; full list of members