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Dato Capital United Kingdom

Burn Stewart (Sutton) LTD

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Reports

Extended Company Report with Annual Accounts BURN STEWART (SUTTON) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00445313
Record last updated Thursday, April 15, 2021 10:52:33 PM UTC
Official Address 22 Melton Street Regent's Park
There are 149 companies registered at this street
Postal Code NW12BW
Sector Non-trading companynon trading

Charts

Searches

BURN STEWART (SUTTON) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 30, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 28, 2010 Change of particulars for director Change of particulars for director
Registry Mar 28, 2010 Change of particulars for director 4453... Change of particulars for director 4453...
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Apr 7, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Oct 16, 2006 Appointment of a director Appointment of a director
Registry Oct 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 10, 2006 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Apr 5, 2004 Annual return Annual return
Registry Feb 14, 2004 Change of accounting reference date Change of accounting reference date
Financials May 7, 2003 Annual accounts Annual accounts
Registry Apr 26, 2003 Annual return Annual return
Registry Feb 5, 2003 Appointment of a director Appointment of a director
Registry Feb 5, 2003 Appointment of a director 4453... Appointment of a director 4453...
Registry Feb 5, 2003 Resignation of a director Resignation of a director
Registry Feb 5, 2003 Resignation of a director 4453... Resignation of a director 4453...
Registry Jan 17, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 17, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 30, 2002 Resignation of one Company Director and one Director (a man) 4453... Resignation of one Company Director and one Director (a man) 4453...
Registry Apr 11, 2002 Annual return Annual return
Financials Mar 29, 2002 Annual accounts Annual accounts
Financials Apr 3, 2001 Annual accounts 4453... Annual accounts 4453...
Registry Apr 3, 2001 Annual return Annual return
Financials Apr 13, 2000 Annual accounts Annual accounts
Registry Apr 7, 2000 Annual return Annual return
Registry Apr 8, 1999 Annual return 4453... Annual return 4453...
Financials Apr 1, 1999 Annual accounts Annual accounts
Registry Mar 13, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 1999 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Apr 18, 1998 Annual accounts Annual accounts
Registry Apr 7, 1998 Annual return Annual return
Registry Jan 12, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 1997 Annual return Annual return
Financials May 1, 1997 Annual accounts Annual accounts
Registry Mar 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 1996 Annual return Annual return
Financials Mar 28, 1996 Annual accounts Annual accounts
Registry May 15, 1995 Annual return Annual return
Financials Feb 16, 1995 Annual accounts Annual accounts
Registry May 13, 1994 Director's particulars changed Director's particulars changed
Registry May 13, 1994 Location of register of members address changed Location of register of members address changed
Registry May 13, 1994 Annual return Annual return
Financials Apr 21, 1994 Annual accounts Annual accounts
Registry May 19, 1993 Annual return Annual return
Financials May 5, 1993 Annual accounts Annual accounts
Registry Dec 2, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 27, 1992 Director resigned, new director appointed 4453... Director resigned, new director appointed 4453...
Registry Nov 16, 1992 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Nov 16, 1992 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 11, 1992 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 4, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 29, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 1992 Annual return Annual return
Registry May 29, 1992 Director's particulars changed Director's particulars changed
Registry May 27, 1992 Elective resolution Elective resolution
Registry May 27, 1992 Exemption from appointing auditors Exemption from appointing auditors
Financials May 27, 1992 Annual accounts Annual accounts
Registry May 10, 1992 Four appointments: 4 men Four appointments: 4 men
Registry Jun 11, 1991 Change of name certificate Change of name certificate
Registry Jun 3, 1991 Annual return Annual return
Financials Jun 3, 1991 Annual accounts Annual accounts
Registry May 17, 1990 Annual return Annual return
Financials May 17, 1990 Annual accounts Annual accounts
Registry Sep 13, 1989 Annual return Annual return
Financials Sep 13, 1989 Annual accounts Annual accounts
Registry Nov 29, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 5, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 15, 1988 Director resigned, new director appointed 4453... Director resigned, new director appointed 4453...
Registry Jun 24, 1988 Annual return Annual return
Financials May 18, 1988 Annual accounts Annual accounts
Registry Apr 14, 1987 Annual return Annual return
Financials Apr 14, 1987 Annual accounts Annual accounts

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