BURNHAM SYSTEMS LIMITED

Company Documents

DateDescription
09/03/109 March 2010 FIRST GAZETTE

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20/01/0920 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/07/0830 July 2008 APPOINTMENT TERMINATED SECRETARY INDEPENDENT BUSINESS ACCOUNTANTS LIMITED

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30/07/0830 July 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/08 FROM: GISTERED OFFICE CHANGED ON 04/03/2008 FROM 2 MARKET PLACE BRIGG NORTH LINCOLNSHIRE DN20 8LH

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/01/0717 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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13/02/0613 February 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 SECRETARY RESIGNED

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05/07/055 July 2005 NEW SECRETARY APPOINTED

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04/02/054 February 2005 DIRECTOR'S PARTICULARS CHANGED

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26/01/0526 January 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 NEW SECRETARY APPOINTED

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17/01/0517 January 2005 DIRECTOR RESIGNED

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17/01/0517 January 2005 SECRETARY RESIGNED

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14/01/0514 January 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM: G OFFICE CHANGED 14/01/05 THURSTON HOUSE, 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN

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06/01/056 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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