BURNUP LIMITED

Company number 03116556 ·

Dissolved

59 filings

Date Filing
26 Nov 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
26 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEE BURR / 19/05/2010 View document
10 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Oct 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
9 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Nov 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: G OFFICE CHANGED 13/07/07 6TH FLOOR EAST SUITE KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PF View document
8 Nov 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
6 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Mar 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
14 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
21 Oct 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View document
25 Feb 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
27 Oct 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
1 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
18 Nov 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
10 Jan 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
11 Nov 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
7 Dec 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
14 Nov 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
26 Jan 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
13 Nov 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
4 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
9 Nov 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
8 Apr 1999 DIRECTOR RESIGNED View document
8 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Apr 1999 DIRECTOR RESIGNED View document
8 Apr 1999 NEW SECRETARY APPOINTED View document
2 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
10 Nov 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS View document
20 Aug 1998 AUDITOR'S RESIGNATION View document
2 Mar 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
12 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS View document
26 Mar 1997 REGISTERED OFFICE CHANGED ON 26/03/97 FROM: G OFFICE CHANGED 26/03/97 DURKAN HOUSE 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ View document
18 Mar 1997 EXEMPTION FROM APPOINTING AUDITORS 01/05/96 View document
18 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
25 Nov 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS View document
28 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
27 Nov 1995 NEW DIRECTOR APPOINTED View document
27 Nov 1995 NEW DIRECTOR APPOINTED View document
27 Nov 1995 NEW SECRETARY APPOINTED View document
27 Nov 1995 288 View document
27 Nov 1995 288 View document
27 Nov 1995 NEW DIRECTOR APPOINTED View document
27 Nov 1995 288 View document
27 Nov 1995 288 View document
27 Nov 1995 NEW DIRECTOR APPOINTED View document
27 Nov 1995 REGISTERED OFFICE CHANGED ON 27/11/95 FROM: G OFFICE CHANGED 27/11/95 SUITE 12191 72 NEW BOND STREET LONDON W1Y 9DD View document
27 Nov 1995 288 View document
15 Nov 1995 SECRETARY RESIGNED View document
15 Nov 1995 DIRECTOR RESIGNED View document
20 Oct 1995 Incorporation View document
20 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document