BURNS LONDON (HOLDINGS) LTD

Company number 02668005

Date	Type	Description	View / Download
13 Dec 1999	287	Registered office changed on 13/12/99 from: 21 vernon close ottershaw chertsey surrey KT16 0JD	(1 page)
13 Dec 1999	288c	Director's particulars changed	(1 page)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	363s	Return made up to 03/12/98; no change of members	(4 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
12 Dec 1997	363s	Return made up to 03/12/97; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
28 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
10 Jul 1997	287	Registered office changed on 10/07/97 from: 2 byron road weybridge trading estate addlestone surrey KT15 2SZ	(1 page)
26 Mar 1997	363s	Return made up to 03/12/96; full list of members 363(287) ‐ Registered office changed on 26/03/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
18 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 1996	288b	Secretary resigned	(2 pages)
17 Jul 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
28 Apr 1996	287	Registered office changed on 28/04/96 from: burns london LIMITED 21 vernon close ottershaw surrey KT16 0JD	(1 page)
01 Feb 1996	363s	Return made up to 03/12/95; no change of members	(4 pages)
11 Sep 1995	287	Registered office changed on 11/09/95 from: 21 vernons close otterhaw surrey KT16 ojd	(1 page)
23 May 1995	AA	Accounts for a small company made up to 31 December 1994	(11 pages)
31 Mar 1995	287	Registered office changed on 31/03/95 from: langton priory portsmouth road guildford surrey GU24 9QW	(1 page)
08 Jan 1995	363x	Return made up to 03/12/94; full list of members	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
20 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	363x	Return made up to 03/12/93; full list of members	(6 pages)
10 Jan 1994	287	Registered office changed on 10/01/94 from: northcote house 115- 117 fleet road fleet hampshire. GU13 8PD. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document