BURTON IT. SOLUTIONS LIMITED

Company Documents

DateDescription
07/12/157 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM
29 LARGO GARDENS
DARLINGTON
DURHAM
DL1 3TP

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/09/1114 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE BURTON / 22/08/2010

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26/08/1026 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIA ANN BURTON / 22/08/2010

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26/08/1026 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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04/11/094 November 2009 Annual return made up to 22 August 2009 with full list of shareholders

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21/10/0821 October 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/10/073 October 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: G OFFICE CHANGED 17/11/06 37-38 MARKET STREET FERRYHILL COUNTY DURHAM DL17 8JH

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09/10/069 October 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/09/057 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: G OFFICE CHANGED 07/09/05 37 MARKET STREET FERRYHILL COUNTY DURHAM DL17 8JH

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/02/052 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0420 August 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/09/032 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 NEW SECRETARY APPOINTED

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16/09/0216 September 2002 DIRECTOR RESIGNED

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16/09/0216 September 2002 SECRETARY RESIGNED

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: G OFFICE CHANGED 16/09/02 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ

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22/08/0222 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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