BURNETT RAIL LIMITED

Company Documents

DateDescription
06/03/136 March 2013 VOLUNTARY STRIKE OFF SUSPENDED

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15/01/1315 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/137 January 2013 APPLICATION FOR STRIKING-OFF

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14/07/1214 July 2012 DISS40 (DISS40(SOAD))

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13/07/1213 July 2012 Annual return made up to 9 March 2012 with full list of shareholders

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10/07/1210 July 2012 FIRST GAZETTE

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/10/118 October 2011 DISS40 (DISS40(SOAD))

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05/10/115 October 2011 Annual return made up to 9 March 2011 with full list of shareholders

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28/07/1128 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/07/1119 July 2011 FIRST GAZETTE

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/09/1021 September 2010 Annual return made up to 9 March 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY BURNETT / 01/10/2009

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BURNETT

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11/06/0911 June 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/08/085 August 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/07/0727 July 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/06/0520 June 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/04/0414 April 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/04/0215 April 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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21/05/0121 May 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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21/03/0021 March 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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21/10/9921 October 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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11/03/9811 March 1998 RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS

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08/05/978 May 1997 NEW DIRECTOR APPOINTED

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08/05/978 May 1997 NEW SECRETARY APPOINTED

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03/05/973 May 1997 REGISTERED OFFICE CHANGED ON 03/05/97 FROM: G OFFICE CHANGED 03/05/97 343 HIGH ROAD ILFORD ESSEX IG1 1TE

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04/04/974 April 1997 DIRECTOR RESIGNED

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04/04/974 April 1997 SECRETARY RESIGNED

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04/04/974 April 1997 REGISTERED OFFICE CHANGED ON 04/04/97 FROM: G OFFICE CHANGED 04/04/97 HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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18/03/9718 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/9718 March 1997 Incorporation

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