THE BURWOOD HOUSE GROUP LIMITED

Company number 02403767

Date	Type	Description	View / Download
04 Oct 1995	288	New director appointed	(2 pages)
25 Sep 1995	288	Director resigned	(2 pages)
25 Sep 1995	288	Director resigned	(2 pages)
25 Sep 1995	288	Director resigned	(2 pages)
25 Sep 1995	288	Director resigned	(2 pages)
20 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
25 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 May 1995	AA	Full group accounts made up to 31 December 1994	(19 pages)
13 Apr 1995	363x	Return made up to 21/02/95; full list of members	(24 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(43 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(170 pages)
15 Sep 1994	288	Director resigned 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
08 Aug 1994	288	Secretary resigned;new secretary appointed;director resigned 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
06 Aug 1994	287	Registered office changed on 06/08/94 from: 14-16 caxton street london SW1H oqt 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 Jul 1994	288	Director resigned;new director appointed 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
13 Jul 1994	AA	Full group accounts made up to 31 December 1993	(19 pages)
16 Mar 1994	363s	Return made up to 21/02/94; no change of members 363(288) ‐ Director resigned	(13 pages)
11 Mar 1994	288	New director appointed 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
11 Mar 1994	288	Director resigned;new director appointed 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
04 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
04 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
12 Oct 1993	288	Director resigned 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
02 Jun 1993	AA	Full group accounts made up to 31 December 1992	(18 pages)
18 Apr 1993	288	New director appointed 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
05 Apr 1993	288	Director resigned 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