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BURROWS AND CLOSE WHOLESALE LIMITED

Company number 02321438

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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)
27 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 08/01/04	View PDF Resolutions RES13 ‐ Re guarantee 08/01/04 - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Aug 2003	363s	Return made up to 08/08/03; full list of members	View PDF Return made up to 08/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Apr 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 18 pages (18 pages)
15 Aug 2002	363s	Return made up to 08/08/02; full list of members	View PDF Return made up to 08/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 Aug 2002	363(287)	Registered office changed on 15/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/08/02
21 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
14 Aug 2001	363s	Return made up to 08/08/01; full list of members	View PDF Return made up to 08/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 2001	363(287)	Registered office changed on 14/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/08/01
03 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
14 Aug 2000	363s	Return made up to 08/08/00; full list of members	View PDF Return made up to 08/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
24 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
20 Aug 1999	363s	Return made up to 08/08/99; full list of members	View PDF Return made up to 08/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
11 Aug 1998	363s	Return made up to 08/08/98; no change of members	View PDF Return made up to 08/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
28 Aug 1997	363s	Return made up to 08/08/97; no change of members	View PDF Return made up to 08/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
18 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
08 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)

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