BURWAY INVESTMENTS LIMITED

Company number 02695200

Date	Type	Description	View / Download
30 Oct 2002	363s	Return made up to 09/03/02; full list of members; amend	(6 pages)
08 May 2002	363s	Return made up to 09/03/02; full list of members	(6 pages)
03 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
30 Mar 2001	287	Registered office changed on 30/03/01 from: 80 fleet street london EC4Y 1NA	(1 page)
30 Mar 2001	288b	Secretary resigned	(1 page)
30 Mar 2001	288a	New secretary appointed	(2 pages)
14 Mar 2001	363a	Return made up to 09/03/01; no change of members	(4 pages)
04 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
14 Mar 2000	363a	Return made up to 09/03/00; full list of members	(5 pages)
28 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
14 Mar 1999	363a	Return made up to 09/03/99; full list of members	(6 pages)
08 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
07 Dec 1998	288a	New director appointed	(3 pages)
07 Dec 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
07 Dec 1998	287	Registered office changed on 07/12/98 from: 80 fleet street london EC4Y 1EL	(1 page)
07 Dec 1998	288b	Director resigned	(1 page)
14 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
17 Mar 1998	363s	Return made up to 09/03/98; no change of members	(5 pages)
02 Apr 1997	363s	Return made up to 09/03/97; full list of members	(7 pages)
07 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jan 1997	AA	Accounts for a small company made up to 30 June 1996	(4 pages)
22 Apr 1996	AA	Full accounts made up to 30 June 1995	(15 pages)
20 Mar 1996	363s	Return made up to 09/03/96; no change of members	(5 pages)