BURNT TREE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, SECRETARY TERESA HOLDERER |
| 05/05/205 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/2023 April 2020 | APPLICATION FOR STRIKING-OFF |
| 17/03/2017 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 17/03/2017 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
| 17/03/2017 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 17/03/2017 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 08/05/198 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
| 08/05/198 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 |
| 08/05/198 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 |
| 08/05/198 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 01/05/181 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17 |
| 01/05/181 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 |
| 01/05/181 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 |
| 01/05/181 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
| 14/06/1714 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/16 |
| 14/06/1714 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/16 |
| 25/04/1725 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/16 |
| 02/08/162 August 2016 | SECRETARY APPOINTED TERESA ANNE HOLDERER |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS LAFFEY |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SNYDER |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE KAPLAN |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LAFFEY |
| 02/08/162 August 2016 | DIRECTOR APPOINTED RICKY ALLAN SHORT |
| 28/07/1628 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15 |
| 28/07/1628 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/15 |
| 12/07/1612 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15 |
| 12/07/1612 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 |
| 03/06/163 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/06/161 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | SAIL ADDRESS CREATED |
| 17/09/1517 September 2015 | PREVSHO FROM 31/10/2015 TO 31/07/2015 |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 04/06/154 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SALOP SY1 3AB |
| 16/10/1416 October 2014 | SECRETARY APPOINTED THOMAS PAUL LAFFEY |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED THOMAS PAUL LAFFEY |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED WILLIAM WAYNE SNYDER |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED LEE RICHARD KAPLAN |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PURKIS |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH ASHWORTH |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARP |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWELL |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD METCALFE |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURKIS |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023840460056 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023840460059 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023840460055 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023840460057 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023840460053 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023840460052 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023840460058 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023840460054 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023840460059 |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 16/05/1416 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023840460058 |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023840460057 |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023840460056 |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023840460055 |
| 07/12/137 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023840460053 |
| 07/12/137 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023840460054 |
| 07/11/137 November 2013 | LOAN AGREEMENT 13/09/2013 |
| 30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023840460052 |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR MARK NIGEL HOWELL |
| 20/05/1320 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN JONES / 20/02/2013 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLASS |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 23/05/1223 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN DOUGLASS |
| 22/05/1222 May 2012 | SECRETARY APPOINTED MR STEPHEN ROBERT PURKIS |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR STEPHEN ROBERT PURKIS |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 29/03/1229 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:50 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD METCALFE / 22/07/2011 |
| 30/06/1130 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JONES / 01/01/2010 |
| 24/05/1024 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHARP / 01/01/2010 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ASHWORTH / 01/06/2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS / 01/02/2008 |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/08/0728 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | SHARE CAP DISTRIBUTION 27/02/06 |
| 02/06/062 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | S-DIV 19/04/01 |
| 25/04/0125 April 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 25/04/0125 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 12/06/9912 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 25/02/9825 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9717 December 1997 | COMPANY NAME CHANGED BURNT TREE CONTRACT HIRE LIMITED CERTIFICATE ISSUED ON 18/12/97 |
| 09/08/979 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 11/06/9711 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 12/03/9612 March 1996 | SECRETARY RESIGNED |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED |
| 10/11/9510 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/954 July 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 22/03/9522 March 1995 | NC INC ALREADY ADJUSTED 09/03/95 |
| 22/03/9522 March 1995 | ALTER MEM AND ARTS 09/03/95 |
| 22/03/9522 March 1995 | CAPITALISATION 09/03/95 |
| 22/03/9522 March 1995 | £ NC 100000/1000000 09/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/06/946 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/03/9422 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9422 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9318 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 12/06/9212 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9231 March 1992 | CAPITALISE SHARES 02/03/92 |
| 31/03/9231 March 1992 | NC INC ALREADY ADJUSTED 02/03/92 |
| 31/03/9231 March 1992 | ALTER MEM AND ARTS 02/03/92 |
| 26/03/9226 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 13/07/9013 July 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: STATION ROAD, DAWLEY, TELFORD, SHROPSHIRE TF4 2NL |
| 10/11/8910 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/891 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/891 September 1989 | REGISTERED OFFICE CHANGED ON 01/09/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/09/891 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | ALTER MEM AND ARTS 210889 |
| 29/08/8929 August 1989 | COMPANY NAME CHANGED CRAMTRAN LIMITED CERTIFICATE ISSUED ON 30/08/89 |
| 15/05/8915 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/8915 May 1989 | CERTIFICATE OF INCORPORATION |
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