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BURWOOD PARK ESTATE LIMITED

Company number 00218198

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
17 Jul 2006 CERTNM Company name changed burhill estates company LIMITED\certificate issued on 17/07/06
17 Jul 2006 288b Director resigned
17 Feb 2006 288b Director resigned
01 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
14 Nov 2005 363s Return made up to 04/10/05; change of members
  • 363(288) ‐ Secretary's particulars changed
19 Oct 2005 288b Director resigned
15 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 288a New director appointed
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
27 Oct 2004 363s Return made up to 04/10/04; change of members
  • 363(288) ‐ Secretary's particulars changed
18 Nov 2003 363s Return made up to 04/10/03; full list of members
02 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
22 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
09 Oct 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 May 2002 AAMD Amended group of companies' accounts made up to 31 December 2000
31 Oct 2001 363s Return made up to 04/10/01; full list of members
04 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
08 Feb 2001 288a New secretary appointed
08 Feb 2001 288b Secretary resigned
03 Nov 2000 363s Return made up to 04/10/00; full list of members
24 Jul 2000 AA Full group accounts made up to 31 December 1999
22 Jun 2000 288a New director appointed
21 Dec 1999 288a New director appointed
02 Nov 1999 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director's particulars changed