BURNADALE TRADING LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-14 · Charges
(E)Instrument
2022-09-14 · Other
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-05-26 · Share Related
(E)Special resolution
2022-05-13 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-09-16 · Other
(E)Altered Articles of Association
2021-09-16 · Memorandum & Articles
(E)Special resolution
2021-08-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-24 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-24 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)Annual return
1997-07-04 · Annual Return
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1995-05-29 · Annual Return
(E)Memorandum of satisfaction
1995-05-18 · Memorandum & Articles
(E)Annual return
1994-06-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-21 · Other
(E)Certificate of Registration of Charge
1993-09-21 · Charges
(E)Annual return
1993-07-05 · Annual Return
(E)Annual return
1992-09-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-28 · Other
(E)Certificate of Registration of Charge
1992-05-28 · Charges
(E)Annual return
1991-06-04 · Annual Return
(E)Annual return
1990-11-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-11-08 · Director/Secretary Change
(E)Special resolution
1989-09-09 · Other
(E)Notice of registered office and any change thereof
1989-08-07 · Address Change
(E)Memorandum & Articles of Association
1989-05-26 · Memorandum & Articles
(E)Statutory Declaration
1989-05-26 · Other
Certificate of Incorporation
1989-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-14 | |
| (E)Instrument | Other | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-05-26 | |
| (E)Special resolution | Other | 2022-05-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-09-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-16 | |
| (E)Special resolution | Other | 2021-08-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-18 | |
| (E)Annual return | Annual Return | 1994-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-28 | |
| (E)Annual return | Annual Return | 1991-06-04 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-08 | |
| (E)Special resolution | Other | 1989-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-26 | |
| (E)Statutory Declaration | Other | 1989-05-26 | |
| Certificate of Incorporation | Incorporation | 1989-05-26 |
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