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BURNHAM OBSERVER LIMITED

Company number 02224953

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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)
24 Jan 2003 AA Accounts made up to 31 March 2002
24 Jan 2003 363s Return made up to 03/01/03; full list of members
03 Oct 2002 288c Secretary's particulars changed;director's particulars changed
29 Jan 2002 AA Accounts made up to 31 March 2001
26 Jan 2002 363s Return made up to 03/01/02; full list of members
23 Jan 2002 288b Director resigned
29 Jan 2001 363s Return made up to 03/01/01; full list of members
18 Dec 2000 AA Accounts made up to 31 March 2000
11 Jan 2000 363s Return made up to 03/01/00; full list of members
21 Dec 1999 AA Accounts made up to 31 March 1999
22 Jan 1999 363a Return made up to 03/01/99; no change of members
22 Jan 1999 AA Accounts made up to 31 March 1998
20 Jan 1998 363a Return made up to 03/01/98; full list of members
20 Jan 1998 AA Accounts made up to 31 March 1997
21 May 1997 325 Location of register of directors' interests
21 May 1997 353 Location of register of members
21 May 1997 287 Registered office changed on 21/05/97 from: upton court slough berkshire SL3 7NR
21 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1997 288a New director appointed
21 Apr 1997 288a New secretary appointed;new director appointed
21 Apr 1997 288a New director appointed
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Secretary resigned;director resigned
13 Feb 1997 363a Return made up to 03/01/97; full list of members
16 Jan 1997 AA Accounts made up to 31 March 1996