BURKE & NOVI (U.K.) LIMITED

Company number 01927879

Date	Type	Description	View / Download
08 Aug 2003	363(288)	Director resigned
29 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
23 Jul 2002	363s	Return made up to 08/07/02; full list of members	(8 pages)
26 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
24 Jul 2001	363s	Return made up to 08/07/01; full list of members	(7 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
04 Sep 2000	363s	Return made up to 08/07/00; full list of members	(7 pages)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
23 Jul 1999	363s	Return made up to 08/07/99; full list of members	(6 pages)
19 Jan 1999	287	Registered office changed on 19/01/99 from: 1 westminster way oxford OX2 0PZ	(1 page)
16 Oct 1998	287	Registered office changed on 16/10/98 from: 52 queens gate gardens flat 4 london SW7 5NF	(1 page)
24 Sep 1998	363s	Return made up to 08/07/98; full list of members	(7 pages)
24 Sep 1998	287	Registered office changed on 24/09/98 from: 28 montpellier place london SW7	(1 page)
24 Sep 1998	AA	Accounts made up to 31 December 1997	(5 pages)
27 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
23 Jul 1997	363s	Return made up to 08/07/97; full list of members
06 May 1997	AA	Accounts made up to 31 December 1996	(4 pages)
26 Mar 1997	287	Registered office changed on 26/03/97 from: flat 11 71/72 princes gate exhibition road london SW7	(1 page)
07 Aug 1996	AA	Accounts made up to 31 December 1995	(3 pages)
07 Aug 1996	363s	Return made up to 08/07/96; full list of members	(5 pages)
07 Jul 1995	363s	Return made up to 13/07/95; full list of members
07 Jul 1995	AA	Accounts made up to 31 December 1994	(4 pages)