BURDETT-COUTTS CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 3 HALMYRE LOAN ROMANNO BRIDGE WEST LINTON EH46 7DN |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/06/1411 June 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HOWITT / 01/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/04/1322 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/12/1224 December 2012 | DISS REQUEST WITHDRAWN |
| 17/12/1217 December 2012 | APPLICATION FOR STRIKING-OFF |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWITT |
| 17/05/1217 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARK HOWITT |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 14/05/1014 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 9 PENTLAND GARDENS EDINBURGH EH10 6NN |
| 31/10/0731 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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