BURTREE PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/06/1518 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 18/06/1518 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY CAROLYN MARK / 06/03/2015 |
| 05/06/145 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/06/1313 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATSON LAMB / 07/05/2013 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILSON |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/05/1214 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/06/118 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM BURTREE WORKS BRINDLEY ROAD HERBURN INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 2SF |
| 12/11/1012 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1012 November 2010 | COMPANY NAME CHANGED A.D.C. ELECTRICAL COMPANY LIMITED CERTIFICATE ISSUED ON 12/11/10 |
| 21/10/1021 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/10/1021 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/05/1018 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL WILSON / 07/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATSON LAMB / 07/05/2010 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/08/096 August 2009 | SECRETARY RESIGNED JAMES LAMB |
| 06/08/096 August 2009 | DIRECTOR RESIGNED JAMES LAMB |
| 03/08/093 August 2009 | SECRETARY APPOINTED LESLEY CAROLYN MARK |
| 13/07/0913 July 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/06/05 |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/07/94 |
| 06/07/946 July 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 02/07/922 July 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 09/07/909 July 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 06/10/876 October 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 12/09/7412 September 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company