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BURROUGHS HILL LIMITED

Company number 01946383

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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)
02 Nov 2000 AA Full accounts made up to 31 December 1999
14 Jun 2000 363a Return made up to 01/05/00; full list of members
18 Oct 1999 AA Full accounts made up to 31 December 1998
07 May 1999 363a Return made up to 01/05/99; full list of members
31 Oct 1998 AA Full group accounts made up to 31 December 1997
08 Jun 1998 363s Return made up to 01/05/98; full list of members
08 May 1998 287 Registered office changed on 08/05/98 from: 38 endless street salisbury wiltshire SP1 3UH
28 Apr 1998 288a New secretary appointed
18 Apr 1998 288b Secretary resigned;director resigned
20 Mar 1998 155(6)a Declaration of assistance for shares acquisition
11 Mar 1998 288b Director resigned
11 Mar 1998 288b Director resigned
05 Nov 1997 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
05 Nov 1997 OC Cancel credit capital redemption
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Nov 1997 AA Full group accounts made up to 31 December 1996
27 May 1997 363s Return made up to 01/05/97; full list of members
05 Feb 1997 403a Declaration of satisfaction of mortgage/charge
05 Feb 1997 403a Declaration of satisfaction of mortgage/charge
05 Feb 1997 403a Declaration of satisfaction of mortgage/charge
05 Feb 1997 403a Declaration of satisfaction of mortgage/charge
05 Feb 1997 403a Declaration of satisfaction of mortgage/charge
05 Feb 1997 403a Declaration of satisfaction of mortgage/charge
05 Feb 1997 403a Declaration of satisfaction of mortgage/charge
05 Feb 1997 403a Declaration of satisfaction of mortgage/charge