BURNESS CORLETT THREE QUAYS (LONDON) LIMITED

Company number 02832627

Date	Type	Description	View / Download
28 Jan 2003	AUD	Auditor's resignation	(1 page)
18 Nov 2002	288c	Director's particulars changed	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
30 Oct 2002	288a	New director appointed	(2 pages)
16 Jul 2002	363s	Return made up to 02/07/02; full list of members	(8 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(14 pages)
23 Jul 2001	363s	Return made up to 02/07/01; full list of members	(7 pages)
08 May 2001	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(14 pages)
24 Oct 2000	288b	Director resigned	(1 page)
13 Jul 2000	363s	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Jul 2000	363a	Return made up to 02/07/99; full list of members; amend	(7 pages)
13 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	288a	New director appointed	(3 pages)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
21 Nov 1999	288a	New director appointed	(2 pages)
21 Nov 1999	288b	Director resigned	(1 page)
21 Nov 1999	288c	Director's particulars changed	(1 page)
21 Nov 1999	288c	Secretary's particulars changed	(1 page)
03 Aug 1999	363s	Return made up to 02/07/99; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Apr 1999	288c	Secretary's particulars changed	(1 page)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
11 Aug 1998	288a	New secretary appointed	(1 page)
11 Aug 1998	363s	Return made up to 02/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/08/98 363(288) ‐ Secretary resigned	(6 pages)

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