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BURFORD SECURED PROPERTIES LIMITED

Company number 02344206

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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)
30 Jun 2000 363a Return made up to 17/04/00; full list of members
30 May 2000 288c Director's particulars changed
18 May 2000 288c Secretary's particulars changed
31 Aug 1999 AA Full accounts made up to 31 December 1998
23 Jul 1999 288c Director's particulars changed
27 May 1999 288c Director's particulars changed
21 May 1999 363a Return made up to 17/04/99; full list of members
22 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1998 288b Secretary resigned
05 Nov 1998 288a New secretary appointed
29 Oct 1998 AA Full accounts made up to 31 December 1997
31 May 1998 363a Return made up to 17/04/98; no change of members
31 May 1998 288c Director's particulars changed
15 Jan 1998 288b Director resigned
06 Oct 1997 AA Full accounts made up to 31 December 1996
05 Sep 1997 395 Particulars of mortgage/charge
19 May 1997 363a Return made up to 17/04/97; no change of members
11 Apr 1997 288a New director appointed
25 Oct 1996 288a New secretary appointed
24 Oct 1996 288b Secretary resigned
24 Oct 1996 288a New director appointed
10 Sep 1996 AUD Auditor's resignation
03 Jul 1996 AA Full accounts made up to 31 December 1995