BURNESS CORLETT THREE QUAYS (LONDON) LIMITED

Company number 02832627

Date	Type	Description	View / Download
28 Nov 2007	288c	Director's particulars changed	(1 page)
23 Jul 2007	363a	Return made up to 02/07/07; full list of members	(3 pages)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
24 Jul 2006	363a	Return made up to 02/07/06; full list of members	(3 pages)
15 Jun 2006	288a	New director appointed	(3 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
19 Jul 2005	363s	Return made up to 02/07/05; full list of members; amend	(4 pages)
11 Jul 2005	363s	Return made up to 02/07/05; full list of members	(3 pages)
08 Mar 2005	CERTNM	Company name changed burness corlett and partners (lo ndon) LIMITED\certificate issued on 08/03/05	(2 pages)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
09 Jul 2004	363s	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Mar 2004	288c	Director's particulars changed	(1 page)
06 Feb 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
29 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
29 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Guarantee/debenture 12/08/03
29 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
25 Jul 2003	363s	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jul 2003	288c	Director's particulars changed	(1 page)
25 Jul 2003	288b	Director resigned	(1 page)
25 Jul 2003	288b	Director resigned	(1 page)
20 Feb 2003	288a	New director appointed	(1 page)
13 Feb 2003	288a	New director appointed	(2 pages)
31 Jan 2003	AA	Full accounts made up to 31 March 2002	(14 pages)

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