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BURGHLEY-ELWICK ASSOCIATES LIMITED

Company number 01000431

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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)
28 Nov 2005 363s Return made up to 14/11/05; full list of members
20 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
23 Nov 2004 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
26 Nov 2003 363s Return made up to 14/11/03; full list of members
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
25 Jun 2003 287 Registered office changed on 25/06/03 from: 113 old street, ashton-under-lyne, lancashire, OL6 7RW
14 Apr 2003 AA Total exemption small company accounts made up to 31 January 2003
22 Nov 2002 363s Return made up to 14/11/02; full list of members
21 May 2002 AA Total exemption small company accounts made up to 31 January 2002
26 Nov 2001 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2001 AA Accounts for a small company made up to 31 January 2001
24 Nov 2000 363s Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2000 AA Accounts for a small company made up to 31 January 2000
03 Dec 1999 363s Return made up to 14/11/99; full list of members
14 Apr 1999 AA Accounts for a small company made up to 31 January 1999
13 Apr 1999 363s Return made up to 14/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 1998 AA Accounts for a small company made up to 31 January 1998
14 Nov 1997 363s Return made up to 14/11/97; no change of members
29 Sep 1997 AA Accounts for a small company made up to 31 January 1997
03 Dec 1996 363s Return made up to 14/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/12/96
11 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1996 AA Accounts for a small company made up to 31 January 1996
02 Feb 1996 363a Return made up to 14/11/95; full list of members
23 Oct 1995 AA Accounts for a small company made up to 31 January 1995