BURLINGTON HOUSE LAW (1) LIMITED

Company number 02374757

Date	Type	Description	View / Download
18 Jul 1995	363(190)	Location of debenture register address 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 Document
23 Jun 1995	AA	Accounts for a small company made up to 31 March 1995	(12 pages)
19 May 1995	288	New director appointed	(2 pages)
09 Feb 1995	288	Director resigned
09 Feb 1995	288	New secretary appointed	(2 pages)
03 Feb 1995	395	Particulars of mortgage/charge	(5 pages)
12 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
02 Jun 1994	287	Registered office changed on 02/06/94 from: 180 wardour street london W1V 3AA	(1 page)
01 Jun 1994	363x	Return made up to 21/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	288	New director appointed	(3 pages)
18 Feb 1994	88(2)R	Ad 24/01/94--------- £ si 300@1=300 £ ic 100/400	(1 page)
09 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1993	CERTNM	Company name changed shelfco (no. 799) LIMITED\certificate issued on 24/09/93	(2 pages)
26 Aug 1993	88(2)R	Ad 03/08/93--------- £ si 95@1=95 £ ic 5/100	(2 pages)
26 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Aug 1993	288	Director resigned;new director appointed
26 Aug 1993	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
10 Mar 1993	CERTNM	Company name changed playground LIMITED\certificate issued on 11/03/93	(2 pages)
21 Dec 1992	CERTNM	Company name changed levercrest LIMITED\certificate issued on 22/12/92	(2 pages)
19 Nov 1992	CERTNM	Company name changed roxspur LIMITED\certificate issued on 19/11/92	(2 pages)
06 Nov 1992	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1991	363x	Return made up to 21/04/91; full list of members	(7 pages)
15 Oct 1991	288	Secretary resigned;new secretary appointed

Previous

• 1
• 2
• 3
• 4
• 5

Next