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BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED

Company number 02839331

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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)
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 288a Director appointed paul douglas logged form
06 Aug 2008 287 Registered office changed on 06/08/2008 from 78 mill lane london NW6 1JE
05 Aug 2008 363a Return made up to 26/07/08; full list of members
08 May 2008 288a Director appointed patrick dunn
06 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 288b Appointment terminated director nilgun atalay
05 Feb 2008 363s Return made up to 26/07/07; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2007 288a New secretary appointed
06 Nov 2007 288b Director resigned
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Dec 2006 288b Secretary resigned
24 Oct 2006 288b Director resigned
22 Aug 2006 363a Return made up to 26/07/06; full list of members
21 Feb 2006 288a New secretary appointed
13 Feb 2006 288b Secretary resigned;director resigned
25 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Nov 2005 AA Total exemption small company accounts made up to 31 March 2003
08 Nov 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Sep 2005 287 Registered office changed on 09/09/05 from: 78 mill lane london NW6 1NB
30 Aug 2005 288a New director appointed
16 Aug 2005 363s Return made up to 26/07/05; change of members
  • 363(287) ‐ Registered office changed on 16/08/05
16 Aug 2005 288a New director appointed
16 Aug 2005 288a New director appointed