BUR NO.1 LIMITED

Company number 02762477

Date	Type	Description	View / Download
17 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	288a	New secretary appointed	(2 pages)
17 Dec 1998	288a	New director appointed	(4 pages)
17 Dec 1998	288a	New director appointed	(5 pages)
17 Dec 1998	287	Registered office changed on 17/12/98 from: grant thornton house melton street euston square london NW1 2EP	(1 page)
17 Dec 1998	225	Accounting reference date shortened from 30/09/99 to 04/12/98	(1 page)
04 Dec 1998	CERTNM	Company name changed wmh (no. 12) LIMITED\certificate issued on 04/12/98	(2 pages)
19 Nov 1998	363s	Return made up to 06/11/98; full list of members	(7 pages)
11 Sep 1998	287	Registered office changed on 11/09/98 from: c/o kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS	(1 page)
22 Jun 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
17 Nov 1997	363s	Return made up to 06/11/97; no change of members	(6 pages)
31 Jul 1997	AA	Full accounts made up to 30 September 1996
27 Nov 1996	363s	Return made up to 06/11/96; full list of members	(8 pages)
02 Apr 1996	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
24 Nov 1995	AA	Full accounts made up to 31 March 1995	(9 pages)
24 Nov 1995	363s	Return made up to 06/11/95; no change of members	(6 pages)
24 Nov 1995	363(288)	Secretary'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 Document
24 Nov 1995	363(353)	Location of register of members address 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 Document
24 Nov 1994	363s	Return made up to 06/11/94; 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 Document
03 Sep 1994	AA	Full accounts made up to 26 March 1994 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
12 Apr 1994	287	Registered office changed on 12/04/94 from: royd ings avenue keighley west yorkshire BD21 4BY 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
22 Mar 1994	288	New director appointed 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
15 Mar 1994	288	Director resigned 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
12 Mar 1994	288	Director resigned 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

Previous

• 1
• 2
• 3
• 4

Next