BURNSIDE WAY MANAGEMENT CO. LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/02/1411 February 2014 | STRUCK OFF AND DISSOLVED |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY DEAN FARMER |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 96 BURNSIDE WAY LONGBRIDGE BIRMINGHAM WEST MIDLANDS B31 4JY |
| 27/08/1227 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/08/1227 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/07/1119 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA MARIE CALLAGHAN / 01/06/2010 |
| 06/08/106 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MISS TINA MARIE CALLAGHAN |
| 20/11/0820 November 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR RESIGNED SARAH PERRY |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/08 FROM: 92 BURNSIDE WAY LONGBRIDGE BIRMINGHAM B31 4JY |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/04/0512 April 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 09/04/059 April 2005 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FIRST GAZETTE |
| 26/07/0326 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/08/02 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/003 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 03/11/003 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: MARGARET THATCHER HOUSE 35 MILL STREET KIDDERMINSTER WORCESTERSHIRE DY11 6XB |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/08/00 |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 1 PEMBROKE HOUSE BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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