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BURNS LONDON (HOLDINGS) LTD

Company number 02668005

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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)
30 Jan 2008 363a Return made up to 03/12/07; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Dec 2006 363a Return made up to 03/12/06; full list of members
24 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jan 2006 363a Return made up to 03/12/05; full list of members
13 May 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Apr 2005 287 Registered office changed on 26/04/05 from: 76 hurst lane east molesey surrey KT8 9DY
10 Jan 2005 363s Return made up to 03/12/04; change of members
11 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
12 May 2004 MEM/ARTS Memorandum and Articles of Association
26 Mar 2004 122 Div 31/10/03
26 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 31/10/03
29 Jan 2004 363s Return made up to 03/12/03; no change of members
22 May 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Dec 2002 363s Return made up to 03/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Jul 2002 287 Registered office changed on 11/07/02 from: 39 windsor road chobham woking surrey GU24 8LD
19 Dec 2001 363s Return made up to 03/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Aug 2001 288c Director's particulars changed
02 Aug 2001 288b Secretary resigned;director resigned
02 Aug 2001 288a New secretary appointed
15 Dec 2000 363s Return made up to 03/12/00; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
21 Dec 1999 363s Return made up to 03/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed