BUR NO.2 LIMITED

Company number 02762615

Date	Type	Description	View / Download
16 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
16 Sep 1999	287	Registered office changed on 16/09/99 from: grant thornton house melton square london NW1 2EP	(1 page)
02 Aug 1999	CERTNM	Company name changed wmh (no. 18) LIMITED\certificate issued on 02/08/99	(3 pages)
19 Nov 1998	363s	Return made up to 06/11/98; full list of members	(7 pages)
17 Sep 1998	287	Registered office changed on 17/09/98 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)
30 Jul 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
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 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
25 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
16 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	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
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
22 Feb 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
02 Dec 1993	363s	Return made up to 06/11/93; full list of members 363(287) ‐ Registered office changed on 02/12/93 363(288) ‐ Director's particulars changed 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
08 Dec 1992	123	Nc inc already adjusted 25/11/92	(1 page)
08 Dec 1992	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
08 Dec 1992	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Dec 1992	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
07 Dec 1992	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