BURDALLS (2008) LIMITED

Company number 00245793

Date	Type	Description	View / Download
06 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jan 2000	363s	Return made up to 29/12/99; full list of members	(6 pages)
14 Jan 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
20 Sep 1999	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(2 pages)
20 Sep 1999	MISC	Minutes	(4 pages)
20 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
20 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Dec 1998	363s	Return made up to 29/12/98; no change of members	(4 pages)
21 Dec 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
30 Jul 1998	MISC	Form 391 removal of auditor	(1 page)
13 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 1998	363s	Return made up to 29/12/97; no change of members	(4 pages)
07 Jan 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(11 pages)
19 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1997	AUD	Auditor's resignation	(1 page)
03 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
24 Dec 1996	363s	Return made up to 29/12/96; full list of members	(6 pages)
19 Dec 1996	SA	Statement of affairs	(2 pages)
19 Dec 1996	88(2)O	Ad 26/09/96--------- £ si 97000@1	(2 pages)