BURTONS CHATEUX MAZE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/11/145 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/11/128 November 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 01/11/121 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 05/04/125 April 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 09/11/119 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 26 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SPENCER / 26/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 05/12/085 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 06/12/046 December 2004 | AUDITOR'S RESIGNATION |
| 30/11/0430 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/048 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0230 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: G OFFICE CHANGED 15/05/01 ALBERT HOUSE 3 MONK BRIDGE ROAD LEEDS WEST YORKSHIRE LS6 4DX |
| 11/12/0011 December 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: G OFFICE CHANGED 11/08/99 MINNIE ST HAWORTH KEIGHLEY W.YORKSHIRE BD22 8PN |
| 11/08/9911 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/12/9420 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 05/11/935 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/11/926 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/11/916 November 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | NC INC ALREADY ADJUSTED 11/03/91 |
| 20/03/9120 March 1991 | � NC 1000/50000 11/03/ |
| 26/02/9126 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 14/09/8914 September 1989 | COMPANY NAME CHANGED CHATEUX MAZE LIMITED CERTIFICATE ISSUED ON 14/09/89 |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: G OFFICE CHANGED 16/01/89 2 BACHES STREET LONDON N1 6UB |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | COMPANY NAME CHANGED BUYLIFT LIMITED CERTIFICATE ISSUED ON 05/12/88 |
| 24/11/8824 November 1988 | ALTER MEM AND ARTS 161188 |
| 26/10/8826 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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