- Company Overview for BURFORD SECURED PROPERTIES LIMITED (02344206)
- Filing history for BURFORD SECURED PROPERTIES LIMITED (02344206)
- People for BURFORD SECURED PROPERTIES LIMITED (02344206)
- Charges for BURFORD SECURED PROPERTIES LIMITED (02344206)
- More for BURFORD SECURED PROPERTIES LIMITED (02344206)
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) |
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27 Apr 1992 | 363s |
Return made up to 17/04/92; no change of members
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Request DocumentReturn made up to 17/04/92; no change of members |
27 Apr 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
24 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
12 Jul 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Jun 1991 | 363a |
Return made up to 17/04/91; no change of members
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|
Request DocumentReturn made up to 17/04/91; no change of members |
21 Jun 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
28 Feb 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
18 May 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
18 May 1990 | 363 |
Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members |
27 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Mar 1990 | 287 |
Registered office changed on 19/03/90 from: henrietta house henrietta place london W1M obh
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Request DocumentRegistered office changed on 19/03/90 from: henrietta house henrietta place london W1M obh |
03 Nov 1989 | 403b |
Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased |
03 Nov 1989 | 403b |
Declaration of mortgage charge released/ceased
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|
Request DocumentDeclaration of mortgage charge released/ceased |
09 Oct 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Apr 1989 | CERTNM |
Company name changed ashtead properties LIMITED\certificate issued on 14/04/89
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Request DocumentCompany name changed ashtead properties LIMITED\certificate issued on 14/04/89 |
10 Mar 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Mar 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Mar 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
01 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Mar 1989 | 287 |
Registered office changed on 01/03/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 01/03/89 from: classic house 174-180 old street london EC1V 9BP |
07 Feb 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |