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BURTON LATIMER ESTATES LTD

Company number 02270152

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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)
01 Nov 1999	363s	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 May 1999	AA	Accounts made up to 31 March 1998	View PDF Accounts made up to 31 March 1998 - link opens in a new window - 15 pages (15 pages)
05 Oct 1998	363s	Return made up to 29/09/98; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 29/09/98; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Aug 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Aug 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	AA	Accounts made up to 31 March 1997	View PDF Accounts made up to 31 March 1997 - link opens in a new window - 16 pages (16 pages)
07 Oct 1997	363s	Return made up to 29/09/97; full list of members	View PDF Return made up to 29/09/97; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jan 1997	AA	Accounts made up to 31 March 1996	View PDF Accounts made up to 31 March 1996 - link opens in a new window - 15 pages (15 pages)
29 Sep 1996	363s	Return made up to 29/09/96; no change of members	View PDF Return made up to 29/09/96; no change of members - link opens in a new window - 6 pages (6 pages)
28 Jan 1996	AA	Accounts made up to 31 March 1995	View PDF Accounts made up to 31 March 1995 - link opens in a new window - 15 pages (15 pages)
06 Oct 1995	363s	Return made up to 29/09/95; no change of members	View PDF Return made up to 29/09/95; no change of members - link opens in a new window - 6 pages (6 pages)
04 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
09 Jan 1995	AA	Accounts made up to 31 March 1994	View PDF Accounts made up to 31 March 1994 - link opens in a new window - 15 pages (15 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 56 pages (56 pages)
12 Oct 1994	363s	Return made up to 29/09/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 29/09/94; full list of members
21 Dec 1993	AA	Accounts made up to 31 March 1993	View PDF Accounts made up to 31 March 1993 - link opens in a new window - 14 pages (14 pages)
24 Sep 1993	363s	Return made up to 29/09/93; no change of members	View PDF Return made up to 29/09/93; no change of members - link opens in a new window - 6 pages (6 pages)
30 Jan 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jan 1993	AA	Accounts made up to 31 March 1992	View PDF Accounts made up to 31 March 1992 - link opens in a new window - 11 pages (11 pages)
29 Oct 1992	363s	Return made up to 29/09/92; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/09/92; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Feb 1992	AA	Accounts made up to 31 March 1991	View PDF Accounts made up to 31 March 1991 - link opens in a new window - 12 pages (12 pages)

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BURTON LATIMER ESTATES LTD

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