| Name: |
BURNH@M RESOURCES LIMITED
BURNH@M RESOURCES LTD |
| Address: | CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF |
| Incorporation Date: | 2000-12-28 |
| date | name | form type |
| 2018-03-20 | FIRST GAZETTE | GAZ1 |
| 2018-06-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-01-09 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | CS01 |
| 2017-09-12 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-11-09 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-28 | 28/12/15 FULL LIST | AR01 |
| 2015-10-30 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-27 | 28/12/14 FULL LIST | AR01 |
| 2015-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROMHEATHROW BUSINESS CENTRE 65 HIGH STREETEGHAMSURREYTW20 9EY | AD01 |
| 2014-01-08 | 28/12/13 FULL LIST | AR01 |
| 2014-10-22 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-13 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-10 | 28/12/12 FULL LIST | AR01 |
| 2012-10-09 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-06 | 28/12/11 FULL LIST | AR01 |
| 2011-03-18 | 28/12/10 FULL LIST | AR01 |
| 2011-10-05 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL REEVES / 09/12/2009 | CH01 |
| 2010-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REEVES / 09/12/2009 | CH01 |
| 2010-01-09 | 28/12/09 FULL LIST | AR01 |
| 2010-10-13 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM34 BECTIVE ROADPUTNEYLONDONSW15 2QA | AD01 |
| 2009-12-03 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-13 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-02-01 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-24 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-01-15 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-12-22 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-12-22 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-23 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-08-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2002-04-16 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 | 225 |
| 2002-12-30 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-10-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2002-01-31 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2001-02-14 | NC INC ALREADY ADJUSTED05/02/01 | 123 |
| 2001-02-14 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/01 | ORES10 |
| 2001-05-15 | NEW DIRECTOR APPOINTED | 288a |
| 2001-02-14 | DIRECTOR RESIGNED | 288b |
| 2001-02-06 | COMPANY NAME CHANGEDLANESPOINT LIMITEDCERTIFICATE ISSUED ON 06/02/01 | CERTNM |
| 2001-02-13 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM:31 CORSHAM STREETLONDONN1 6DR | 287 |
| 2001-02-14 | SECRETARY RESIGNED | 288b |
| 2001-02-14 | £ NC 100/100005/02/0 | ORES04 |
| 2001-05-15 | DIRECTOR RESIGNED | 288b |
| 2001-05-15 | SECRETARY RESIGNED | 288b |
| 2001-05-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-02-14 | NEW SECRETARY APPOINTED | 288a |
| 2001-02-14 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2001-02-14 | ALTER MEMORANDUM 05/02/01 | SRES01 |
| 2000-12-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-23 13:31:11