BURRELL INVESTMENTS LIMITED — Filings & Documents (55)
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-02 · Director/Secretary Change
(E)Special resolution
2017-10-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-04 · Charges
(E)Instrument
2017-07-04 · Other
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-07-15 · Other
(E)Altered Articles of Association
2016-07-15 · Memorandum & Articles
(E)Special resolution
2016-06-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-13 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-13 · Address Change
(E)Altered Articles of Association
2016-06-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-08-29 · Charges
(E)Certificate of Registration of Charge
2007-08-29 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FM1 - Mortgage or charge details
2003-03-14 · Charges
(E)Certificate of Registration of Charge
2003-03-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-02-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-02-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-01-10 · Memorandum & Articles
(E)Declaration of Compliance
2003-01-10 · Other
Certificate of Incorporation
2003-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-02 | |
| (E)Special resolution | Other | 2017-10-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-04 | |
| (E)Instrument | Other | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-15 | |
| (E)Special resolution | Other | 2016-06-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-10 | |
| (E)Declaration of Compliance | Other | 2003-01-10 | |
| Certificate of Incorporation | Incorporation | 2003-01-10 |
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