BURNHAM OFFICE SUPPLIES COMPANY LIMITED

Directors and Company Secretaries

Alan Blewitt
1 Jan 2001 ⇒ 5 Apr 2004 (3 Years ) Director
Margaret Brown
before 16 Jan 1991 ⇒ 30 Jul 2010 Director
before 16 Jan 1991 ⇒ 30 Jul 2010 Company Secretary
Kenneth Brown
before 16 Jan 1991 ⇒ 30 Jul 2010 Director
Oliver Brown
30 Jul 2010 ⇒ Present day (3 Years ) Director
Victor Fulbrook
before 16 Jan 1991 ⇒ 1 Jul 1997 Director
Ruth Fulbrook
before 16 Jan 1991 ⇒ 1 Jul 1997 Director
Lynne Purdue
1 Jan 2001 ⇒ 31 Dec 2006 (5 Years ) Director

Official Related Documents

10 Aug 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR OLIVER RICHARD KENNETH BROWN
9 Aug 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARGARET BROWN
9 Aug 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARGARET BROWN
9 Aug 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN
18 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EDITH BROWN / 31/12/2009
18 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD BROWN / 31/12/2009
16 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 31/12/08; FULL LIST OF MEMBERS
18 Jan 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
18 Jan 2007 363s - Annual Return
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
23 Jan 2006 363s - Annual Return
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
14 Feb 2005 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
14 Feb 2005 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
14 Feb 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
30 Dec 2003 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
9 Jan 2003 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
7 Feb 2002 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
31 Jan 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
31 Jan 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
31 Jan 2001 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
22 Dec 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
22 Dec 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Jan 2000 363s - Annual Return
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;\nREGISTERED OFFICE CHANGED ON 18/01/00
4 Jan 1999 363s - Annual Return
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
7 Jan 1998 363s - Annual Return
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
3 Mar 1997 363s - Annual Return
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR RESIGNED
9 Jan 1996 363s - Annual Return
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
3 Jan 1995 363s - Annual Return
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
21 Jan 1994 363s - Annual Return
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
25 Jan 1993 363s - Annual Return
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
25 Jan 1993 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
17 Jan 1992 363s - Annual Return
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
3 Mar 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
5 Jun 1990 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
14 Apr 1989 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
16 Feb 1988 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
29 Jan 1987 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
28 Mar 1984 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED