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BURLIN, CROSS AND HENRY DEVELOPMENTS LIMITED

Company number 02665111

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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)
21 Dec 2000 287 Registered office changed on 21/12/00 from: the white house chapel road alderley edge cheshire SK9 7DU
19 Dec 2000 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Dec 2000 600 Appointment of a voluntary liquidator
19 Dec 2000 4.20 Statement of affairs
25 Feb 2000 AA Accounts for a small company made up to 31 October 1998
21 Feb 2000 363s Return made up to 16/11/99; full list of members
21 Feb 2000 363(288) Director's particulars 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 DocumentDirector's particulars changed
02 Mar 1999 AA Accounts for a small company made up to 31 October 1997
08 Dec 1998 363s Return made up to 16/11/98; full list of members
03 Dec 1997 AA Accounts for a small company made up to 31 October 1996
24 Nov 1997 363s Return made up to 22/11/97; full list of members
07 Oct 1997 287 Registered office changed on 07/10/97 from: 17 anson road victoria park manchester M14 5BZ
11 Aug 1997 AA Accounts for a small company made up to 31 October 1995
14 Jul 1997 363s Return made up to 22/11/96; full list of members
14 Jul 1997 288c Director's particulars changed
14 Jul 1997 288b Secretary resigned;director resigned
14 Jul 1997 288a New secretary appointed
03 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Nov 1996 123 £ nc 1000/1000000 29/10/96
16 Nov 1995 363s Return made up to 22/11/95; no change of members
08 Aug 1995 AA Accounts for a small company made up to 31 October 1994
11 Apr 1995 395 Particulars of mortgage/charge
26 Jan 1995 363s Return made up to 22/11/94; no change 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 DocumentReturn made up to 22/11/94; no change of members
25 Apr 1994 225(1) Accounting reference date extended from 30/04 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04 to 31/10
19 Jan 1994 363s Return made up to 22/11/93; 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 DocumentReturn made up to 22/11/93; full list of members