BURNSIDE TELECOM LIMITED
Company number 04241158 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM · POPES COTTAGE PHILLIPS HILL · MARNHULL · STURMINSTER NEWTON · DORSET · DT10 1NU · UNITED KINGDOM | View document |
| 17 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 May 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 May 2013 | DECLARATION OF SOLVENCY | View document |
| 11 Apr 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 105 | View document |
| 11 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Mar 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 149.97 | View document |
| 28 Mar 2013 | SOLVENCY STATEMENT DATED 25/03/13 | View document |
| 28 Mar 2013 | CANCEL SHARE PREM A/C 25/03/2013 | View document |
| 28 Mar 2013 | STATEMENT BY DIRECTORS | View document |
| 26 Mar 2013 | SECRETARY APPOINTED MR NIGEL ALEXANDER SLATER | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NILS MARTENSSON | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR DAVID CLUCAS ROBSON | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM · IPR HOUSE, 37 GUILDFORD ROAD · LIGHTWATER · SURREY · GU18 5SA | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK MARTENSSON | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBSON | View document |
| 2 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN AITKEN | View document |
| 8 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 12 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 11 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS AITKEN / 23/09/2010 | View document |
| 29 Jun 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALEXANDER SLATER / 01/10/2009 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLUCAS ROBSON / 01/10/2009 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Mar 2010 | DIRECTOR APPOINTED MR COLIN DOUGLAS AITKEN | View document |
| 7 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2006 | S-DIV 10/07/06 | View document |
| 11 Aug 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Aug 2006 | SUBDIVISION 10/07/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: G OFFICE CHANGED 04/07/06 11 THE AVENUE SOTON HAMPSHIRE SO17 1XF | View document |
| 2 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2006 | SECRETARY RESIGNED | View document |
| 20 Oct 2005 | ARTICLES OF ASSOCIATION | View document |
| 14 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2005 | NC INC ALREADY ADJUSTED 07/09/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | S80A AUTH TO ALLOT SEC 16/06/04 | View document |
| 7 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2004 | SECRETARY RESIGNED | View document |
| 21 Aug 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 28 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | SECRETARY RESIGNED | View document |
| 22 Aug 2001 | COMPANY NAME CHANGED CREATEREGION LIMITED CERTIFICATE ISSUED ON 22/08/01 | View document |
| 21 Aug 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: G OFFICE CHANGED 21/08/01 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 21 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | SECRETARY RESIGNED | View document |
| 20 Aug 2001 | DIRECTOR RESIGNED | View document |
| 26 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |