BURRELLS WHARF FREEHOLDS LIMITED

Company number 02867108

Date	Type	Description	View / Download
09 Oct 2016	MA	Memorandum and Articles of Association	(11 pages)
09 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 May 2016	SH01	Statement of capital following an allotment of shares on 16 May 2016 GBP 302	(3 pages)
12 May 2016	CH01	Director's details changed for Gareth Frith on 19 March 2016	(2 pages)
12 May 2016	CH01	Director's details changed for Charles Walker on 19 March 2016	(2 pages)
12 May 2016	CH01	Director's details changed for Mr Paul Andrew Betts on 18 March 2016	(2 pages)
12 May 2016	CH01	Director's details changed for Mrs Katarina Safai on 18 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Mitchell James Wall as a director on 9 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Terri Hamill as a director on 9 March 2016	(1 page)
21 Jan 2016	CH01	Director's details changed for Simon John Radford on 12 December 2015	(2 pages)
20 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 301	(37 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
03 Jun 2015	AP01	Appointment of Terri Hamill as a director on 3 June 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr Mitchell James Wall as a director on 4 March 2015	(2 pages)
26 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 301	(35 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 301	(4 pages)
11 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 301	(35 pages)
15 Oct 2013	AP01	Appointment of Mr Paul Andrew Betts as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Ms Katarina Safai as a director	(2 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
30 Sep 2013	TM01	Termination of appointment of Ben Knapp as a director	(2 pages)
27 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(34 pages)
26 Nov 2012	CH01	Director's details changed for Charles Walker on 26 November 2012	(2 pages)
26 Nov 2012	CH01	Director's details changed for Ben Knapp on 26 November 2012	(2 pages)

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