BURNETTS WADHURST LIMITED

Company number 06122343

Date	Type	Description	View / Download
12 Mar 2015	CH03	Secretary's details changed for Mr Andrew Edward James Burnett Burnett on 12 March 2015	(1 page)
13 Feb 2015	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
13 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
15 Sep 2014	TM01	Termination of appointment of Nigel John Burnett as a director on 30 August 2014	(2 pages)
15 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 August 2014 GBP 4	(4 pages)
04 Sep 2014	CERTNM	Company name changed burnetts (mayfield) LIMITED\certificate issued on 04/09/14 RES15 ‐ Change company name resolution on 2014-08-30	(2 pages)
04 Sep 2014	CONNOT	Change of name notice	(2 pages)
26 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 3	(5 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
01 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(5 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
22 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(5 pages)
24 Jan 2012	CH03	Secretary's details changed for Mr Andrew Edward James Burnett Burnett on 23 January 2012	(2 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
05 Apr 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(5 pages)
10 Mar 2011	CH01	Director's details changed for Nigel John Burnett on 20 October 2010	(2 pages)
10 Mar 2011	CH01	Director's details changed for Mr Andrew Edward James Burnett Burnett on 10 March 2011	(2 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
16 Apr 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH03	Secretary's details changed for Andrew Burnett on 1 February 2010	(1 page)
15 Apr 2010	CH01	Director's details changed for Andrew Burnett on 1 February 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Nigel John Burnett on 1 February 2010	(2 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
23 Mar 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)