BURLINGTON STREET SERVICES LIMITED

Company number 02477006

Date	Type	Description	View / Download
13 Jul 2000	287	Registered office changed on 13/07/00 from: 10 brick street london W1Y 8HQ	(1 page)
02 Mar 2000	363a	Return made up to 31/01/00; full list of members	(7 pages)
26 Jan 2000	AA	Full accounts made up to 28 March 1999	(9 pages)
16 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288b	Director resigned	(1 page)
23 Feb 1999	363a	Return made up to 31/01/99; full list of members	(7 pages)
02 Feb 1999	AA	Full accounts made up to 29 March 1998	(8 pages)
13 Oct 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Aug 1998	AUD	Auditor's resignation	(2 pages)
03 Mar 1998	363a	Return made up to 31/01/98; full list of members	(7 pages)
27 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jan 1998	AA	Full accounts made up to 30 March 1997	(8 pages)
01 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
01 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
21 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Jul 1997	287	Registered office changed on 07/07/97 from: 30 old burlington street london W1X 2LN	(1 page)
23 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Mar 1997	363a	Return made up to 31/01/97; full list of members	(7 pages)
31 Jan 1997	AA	Full accounts made up to 24 March 1996	(8 pages)
04 Mar 1996	363x	Return made up to 31/01/96; full list of members	(9 pages)
28 Nov 1995	AA	Full accounts made up to 26 March 1995	(7 pages)
05 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Feb 1995	363x	Return made up to 31/01/95; 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