- Company Overview for BURO HAPPOLD LIMITED (02049511)
- Filing history for BURO HAPPOLD LIMITED (02049511)
- People for BURO HAPPOLD LIMITED (02049511)
- Charges for BURO HAPPOLD LIMITED (02049511)
- More for BURO HAPPOLD LIMITED (02049511)
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) |
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07 Nov 1995 | AA |
Full accounts made up to 30 April 1995
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|
Request DocumentFull accounts made up to 30 April 1995 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
13 Dec 1994 | 363s |
Return made up to 08/12/94; full list of members
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|
Request DocumentReturn made up to 08/12/94; full list of members |
17 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Oct 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Oct 1994 | AA |
Accounts for a dormant company made up to 30 April 1994
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|
Request DocumentAccounts for a dormant company made up to 30 April 1994 |
21 Jul 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Jul 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Jul 1994 | 123 |
£ nc 1000/100000 01/05/94
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Request Document£ nc 1000/100000 01/05/94 |
18 Jul 1994 | CERTNM | Company name changed buro happold consultants LIMITED\certificate issued on 19/07/94 | |
26 Jan 1994 | 363s |
Return made up to 13/12/93; full list of members
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|
Request DocumentReturn made up to 13/12/93; full list of members |
16 Jan 1994 | AA |
Accounts for a dormant company made up to 30 April 1993
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|
Request DocumentAccounts for a dormant company made up to 30 April 1993 |
28 Feb 1993 | AA |
Accounts for a dormant company made up to 30 April 1992
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|
Request DocumentAccounts for a dormant company made up to 30 April 1992 |
22 Jan 1993 | 363s |
Return made up to 13/12/92; no change of members
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|
Request DocumentReturn made up to 13/12/92; no change of members |
06 Jul 1992 | 363b |
Return made up to 13/12/91; no change of members
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|
Request DocumentReturn made up to 13/12/91; no change of members |
27 Feb 1992 | AA |
Accounts for a dormant company made up to 30 April 1991
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|
Request DocumentAccounts for a dormant company made up to 30 April 1991 |
07 Nov 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
18 Mar 1991 | AA |
Full accounts made up to 30 April 1990
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|
Request DocumentFull accounts made up to 30 April 1990 |
18 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Mar 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
10 May 1990 | 363 |
Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members |
10 May 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04 |
24 Apr 1990 | AA |
Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989 |
04 Apr 1989 | 363 |
Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members |