BUR NO.1 LIMITED

Company number 02762477

Date	Type	Description	View / Download
27 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Jul 2009	4.68	Liquidators' statement of receipts and payments to 13 June 2009	(5 pages)
14 Jan 2009	4.68	Liquidators' statement of receipts and payments to 13 December 2008	(5 pages)
01 Jul 2008	4.68	Liquidators' statement of receipts and payments to 13 December 2008	(5 pages)
27 Jun 2007	4.70	Declaration of solvency	(3 pages)
27 Jun 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Jun 2007	600	Appointment of a voluntary liquidator	(1 page)
12 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 May 2007	363a	Return made up to 17/05/07; full list of members	(3 pages)
17 Nov 2006	363a	Return made up to 17/05/06; full list of members	(2 pages)
17 Nov 2006	287	Registered office changed on 17/11/06 from: 20 thayer street london W1M 6DD	(1 page)
04 Oct 2006	AA	Full accounts made up to 30 November 2005	(12 pages)
18 Aug 2006	288a	New director appointed	(3 pages)
19 Sep 2005	AA	Full accounts made up to 30 November 2004	(14 pages)
08 Jul 2005	363a	Return made up to 17/05/05; full list of members	(2 pages)
05 Oct 2004	AA	Full accounts made up to 30 November 2003	(14 pages)
14 Jun 2004	363s	Return made up to 17/05/04; full list of members	(7 pages)
08 Apr 2004	288a	New secretary appointed	(2 pages)
07 Apr 2004	288b	Secretary resigned	(1 page)
25 Sep 2003	AA	Full accounts made up to 30 November 2002	(15 pages)
04 Jun 2003	363a	Return made up to 17/05/03; full list of members	(5 pages)

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