BURNETT PLANTS LTD

Directors and Company Secretaries

Ashok Bhardwaj
10 Jan 1996 ⇒ 10 Jan 1996 (1 Day ) Nominated Secretary
Bhardwaj Corporate Services Limited
10 Jan 1996 ⇒ 10 Jan 1996 (1 Day ) Nominated Director
Geraldine Burnett
5 Jun 2008 ⇒ Present day (5 Years ) Director
Geoffrey Burnett
10 Jan 1996 ⇒ 26 Oct 2011 (15 Years ) Director
Michael Burnett
10 Jan 1996 ⇒ Present day (18 Years ) Company Secretary
10 Jan 1996 ⇒ Present day (18 Years ) Director
Dianne Burnett
5 Jun 2008 ⇒ Present day (5 Years ) Director

Official Related Documents

30 Jan 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BURNETT
14 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DIANNE BURNETT / 14/01/2010
14 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BURNETT / 14/01/2010
14 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURNETT / 14/01/2010
14 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE BURNETT / 14/01/2010
10 Feb 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
9 Jul 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GERALDINE BURNETT
9 Jul 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DIANNE BURNETT
2 Feb 2008 363s - Annual Return
RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS
27 Jan 2007 363s - Annual Return
RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
23 Jan 2006 363s - Annual Return
RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
18 Feb 2005 363s - Annual Return
RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
23 Jan 2004 363s - Annual Return
RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
17 Feb 2003 363s - Annual Return
RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
21 Jan 2002 363s - Annual Return
RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
11 Jan 2001 363s - Annual Return
RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
10 Feb 2000 363s - Annual Return
RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
13 Jan 1999 363s - Annual Return
RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
20 Apr 1998 363s - Annual Return
RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
11 Mar 1997 363s - Annual Return
RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
24 Jan 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
24 Jan 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
18 Jan 1996 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
18 Jan 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED