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BURMAH ENTERPRISE LIMITED

Company number 01333186

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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)
31 Jul 2007 MA Memorandum and Articles of Association
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 288a New director appointed
26 Jun 2007 288b Director resigned
12 Jun 2007 363a Return made up to 01/06/07; full list of members
29 May 2007 AA Full accounts made up to 31 December 2006
04 Aug 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 363a Return made up to 01/06/06; full list of members
17 May 2006 288c Secretary's particulars changed
31 Oct 2005 AA Full accounts made up to 31 December 2004
20 Sep 2005 288a New director appointed
12 Aug 2005 288b Director resigned
08 Jul 2005 363a Return made up to 01/06/05; full list of members
11 Apr 2005 288c Director's particulars changed
07 Dec 2004 288a New secretary appointed
07 Dec 2004 288b Secretary resigned
13 Jul 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 363a Return made up to 01/06/04; full list of members
07 Apr 2004 288c Director's particulars changed
16 Feb 2004 353 Location of register of members
16 Feb 2004 287 Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL
30 Jun 2003 363a Return made up to 01/06/03; full list of members
17 May 2003 AA Full accounts made up to 31 December 2002
15 May 2003 288b Secretary resigned
15 May 2003 288a New secretary appointed