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BURFORD GROUP

Company number 01340222

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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)
29 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 302.42 USD 297.62	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 302.42 USD 297.62 - link opens in a new window - 5 pages (5 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 9 pages (9 pages)
08 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 11 pages (11 pages)
17 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 11 pages (11 pages)
04 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 10 pages (10 pages)
25 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	CH01	Director's details changed for Julian Gleek on 4 November 2009	View PDF Director's details changed for Julian Gleek on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Barry Porter on 4 November 2009	View PDF Director's details changed for Barry Porter on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH03	Secretary's details changed for Miss Patricia Anne Mary Nicholson on 4 November 2009	View PDF Secretary's details changed for Miss Patricia Anne Mary Nicholson on 4 November 2009 - link opens in a new window - 1 page (1 page)
28 Apr 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 18 pages (18 pages)
12 Jun 2008	363a	Return made up to 17/04/08; full list of members	View PDF Return made up to 17/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2007	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 17 pages (17 pages)
11 May 2007	363a	Return made up to 17/04/07; full list of members	View PDF Return made up to 17/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2006	363a	Return made up to 17/04/06; full list of members	View PDF Return made up to 17/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancell accs divided 15/09/06
25 Sep 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2006	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
15 Sep 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 15 pages (15 pages)
15 Sep 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 2 pages (2 pages)

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