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BUR NO.1 LIMITED

Company number 02762477

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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)
03 May 2003	AA	Full accounts made up to 30 November 2001	View PDF Full accounts made up to 30 November 2001 - link opens in a new window - 14 pages (14 pages)
03 May 2003	225	Accounting reference date shortened from 30/06/02 to 30/11/01	View PDF Accounting reference date shortened from 30/06/02 to 30/11/01 - link opens in a new window - 1 page (1 page)
27 Jun 2002	363a	Return made up to 17/05/02; full list of members	View PDF Return made up to 17/05/02; full list of members - link opens in a new window - 5 pages (5 pages)
05 May 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 14 pages (14 pages)
24 Jul 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	View PDF Accounting reference date extended from 31/12/00 to 30/06/01 - link opens in a new window - 1 page (1 page)
12 Jul 2001	363a	Return made up to 17/05/01; full list of members	View PDF Return made up to 17/05/01; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jul 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
30 May 2000	363a	Return made up to 17/04/00; full list of members	View PDF Return made up to 17/04/00; full list of members - link opens in a new window - 9 pages (9 pages)
30 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
20 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
23 Jul 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jul 1999	225	Accounting reference date extended from 04/12/98 to 31/12/98	View PDF Accounting reference date extended from 04/12/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
03 Jun 1999	363a	Return made up to 17/05/99; full list of members	View PDF Return made up to 17/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
27 May 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Dec 1998	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 DocumentResolutions
22 Dec 1998	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 DocumentResolutions
22 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)

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