GREEN, BURNS & COLLEAGUES LIMITED

Company number 05646642

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Mr Wolfgang Ulrich Fischer on 1 December 2010	(2 pages)
13 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders Statement of capital on 2010-12-13 GBP 2	(3 pages)
13 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Dec 2010	AD02	Register inspection address has been changed	(1 page)
10 Dec 2010	AD01	Registered office address changed from Sheriton House Castle Park Cambridge CB3 0AX England on 10 December 2010	(1 page)
30 Mar 2010	MA	Memorandum and Articles of Association	(17 pages)
18 Mar 2010	AP01	Appointment of Mr Wolfgang Ulrich Fischer as a director	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Aderyn Hurworth as a director	(1 page)
18 Mar 2010	AD01	Registered office address changed from 44 Upper Belgrave Road Bristol BS8 2XN on 18 March 2010	(1 page)
18 Mar 2010	TM02	Termination of appointment of Hcs Secretarial Limited as a secretary	(1 page)
15 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-11	(2 pages)
15 Mar 2010	CONNOT	Change of name notice	(2 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
15 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH04	Secretary's details changed for Hcs Secretarial Limited on 8 December 2009	(2 pages)
08 Feb 2009	AA	Accounts made up to 31 December 2008	(1 page)
19 Dec 2008	363a	Return made up to 06/12/08; full list of members	(3 pages)
02 Oct 2008	288b	Appointment Terminated Director hanover directors LIMITED	(1 page)
02 Oct 2008	288a	Director appointed aderyn hurworth	(1 page)
03 Jan 2008	AA	Accounts made up to 31 December 2007	(1 page)
06 Dec 2007	363a	Return made up to 06/12/07; full list of members	(2 pages)