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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)
16 May 1996 363s Return made up to 17/04/96; full list of members
30 Nov 1995 403b Declaration of mortgage charge released/ceased
30 Nov 1995 403a Declaration of satisfaction of mortgage/charge
30 Nov 1995 403b Declaration of mortgage charge released/ceased
11 May 1995 363s Return made up to 17/04/95; no change of members
11 May 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Apr 1995 AA Full accounts made up to 31 December 1994
13 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1994 363s Return made up to 17/04/94; no change of members
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Request DocumentReturn made up to 17/04/94; no change of members
12 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
23 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1993 287 Registered office changed on 09/11/93 from: 1 bentinck mews london W1M 6DD
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Request DocumentRegistered office changed on 09/11/93 from: 1 bentinck mews london W1M 6DD
19 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 May 1993 363s Return made up to 17/04/93; full list of members
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Request DocumentReturn made up to 17/04/93; full list of members
21 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Nov 1992 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
27 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991