BURNSIDE CARE LIMITED filing history - Find and update company information

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BURNSIDE CARE LIMITED

Company number 05628124

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 10/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 quoted 10/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AP01	Appointment of David Lindsay Manson as a director	View PDF Appointment of David Lindsay Manson as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	AP03	Appointment of Scott Morrison as a secretary	View PDF Appointment of Scott Morrison as a secretary - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	AP01	Appointment of Mr Julian Charles Ball as a director	View PDF Appointment of Mr Julian Charles Ball as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	AP01	Appointment of Mr Albert Edward Smith as a director	View PDF Appointment of Mr Albert Edward Smith as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	TM01	Termination of appointment of Colin Sherburn as a director	View PDF Termination of appointment of Colin Sherburn as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	TM01	Termination of appointment of Sally Musson as a director	View PDF Termination of appointment of Sally Musson as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AD01	Registered office address changed from 27 Holme Road Market Weighton East Riding of Yorkshire YO43 3EQ on 19 August 2010	View PDF Registered office address changed from 27 Holme Road Market Weighton East Riding of Yorkshire YO43 3EQ on 19 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2009	CH01	Director's details changed for Sally Elizabeth Musson on 20 November 2009	View PDF Director's details changed for Sally Elizabeth Musson on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Colin Sherburn on 20 November 2009	View PDF Director's details changed for Colin Sherburn on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	288b	Appointment terminated secretary sally musson	View PDF Appointment terminated secretary sally musson - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
12 Dec 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
23 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
01 Dec 2007	363s	Return made up to 18/11/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: the bedern parson`s lane howden east yorkshire DN14 7BT	View PDF Registered office changed on 17/05/07 from: the bedern parson`s lane howden east yorkshire DN14 7BT - link opens in a new window - 1 page (1 page)
28 Feb 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
26 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jan 2007	363s	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 7 pages (7 pages)

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