BURALL INFOSYS LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/04/207 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT THIERRY SALMON / 17/07/2018 |
17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 21/06/2017 |
13/04/1813 April 2018 | CURREXT FROM 28/02/2018 TO 30/06/2018 |
02/12/172 December 2017 | DISS40 (DISS40(SOAD)) |
01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
30/11/1730 November 2017 | DIRECTOR APPOINTED MR PATRICK JAMES CREAN |
30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY RODNEY DUDDIN |
30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY DUDDIN |
30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR AARON DUDDIN |
30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 30/11/2017 |
30/11/1730 November 2017 | DIRECTOR APPOINTED MR LAURENT THIERRY SALMON |
10/10/1710 October 2017 | FIRST GAZETTE |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DEVITO |
14/08/1514 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FAULKNER |
21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
22/08/1422 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
16/07/1316 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
21/05/1321 May 2013 | DIRECTOR APPOINTED AARON JOHN DUDDIN |
23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
18/07/1218 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
12/08/1112 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
26/07/1026 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SAMUEL FAULKNER / 13/07/2010 |
21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
17/07/0917 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DEVITO / 17/07/2008 |
22/07/0822 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM OLDFIELD LANE WISBECH CAMBRIDGESHIRE PE13 2SZ |
17/03/0817 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: CROMWELL ROAD WISBECH CAMBRIDGESHIRE PE14 0SN |
03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
13/08/0713 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
18/04/0718 April 2007 | SECRETARY RESIGNED |
13/02/0713 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
04/10/064 October 2006 | NEW SECRETARY APPOINTED |
16/08/0616 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
11/08/0611 August 2006 | SECRETARY RESIGNED |
11/08/0611 August 2006 | DIRECTOR RESIGNED |
10/03/0610 March 2006 | SECRETARY RESIGNED |
10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
28/12/0528 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: OLDFIELD LANE WISBECH CAMBS PE13 2SZ |
19/08/0519 August 2005 | DIRECTOR RESIGNED |
22/07/0522 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
15/12/0415 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
21/07/0421 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
21/07/0321 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
10/07/0310 July 2003 | S366A DISP HOLDING AGM 30/06/03 |
02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
22/07/0222 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
10/07/0210 July 2002 | DIRECTOR RESIGNED |
10/07/0210 July 2002 | DIRECTOR RESIGNED |
13/12/0113 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
23/07/0123 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
08/08/008 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
10/03/0010 March 2000 | DIRECTOR RESIGNED |
13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
28/07/9928 July 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
25/05/9925 May 1999 | SECRETARY RESIGNED |
25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
10/12/9810 December 1998 | DIRECTOR RESIGNED |
20/11/9820 November 1998 | COMPANY NAME CHANGED BURALL INFOSYS LIMITED CERTIFICATE ISSUED ON 23/11/98 |
10/11/9810 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/11/9810 November 1998 | MINUTES OF MEETING |
01/10/981 October 1998 | COMPANY NAME CHANGED OMEGA PACKAGING SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 02/10/98 |
31/07/9831 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
22/07/9822 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
19/08/9719 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
25/07/9725 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
30/07/9630 July 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
19/06/9619 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
19/09/9519 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
26/07/9526 July 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
14/11/9414 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
10/08/9410 August 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
22/07/9322 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/06/93 |
22/07/9322 July 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
22/07/9322 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
08/09/928 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
28/07/9228 July 1992 | SECRETARY RESIGNED |
13/07/9213 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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