BURRELLS WHARF FREEHOLDS LIMITED

Company number 02867108

Date	Type	Description	View / Download
16 May 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 299	(3 pages)
09 Mar 2012	AP01	Appointment of Joseph Keefe as a director	(3 pages)
11 Jan 2012	TM01	Termination of appointment of John Whittome as a director	(1 page)
17 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(27 pages)
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 298	(4 pages)
08 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
06 Jun 2011	TM01	Termination of appointment of Mardi Freeme as a director	(1 page)
05 May 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 297	(4 pages)
17 Dec 2010	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 294	(4 pages)
14 Dec 2010	AP01	Appointment of Mardi Freeme as a director	(3 pages)
18 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(36 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 294	(3 pages)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 4 June 2010 GBP 294	(4 pages)
01 Feb 2010	TM01	Termination of appointment of Peter Staples as a director	(1 page)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
19 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(34 pages)
24 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
11 May 2009	288a	Director appointed ben knapp	(2 pages)
23 Mar 2009	288a	Director appointed simon john radford	(2 pages)
12 Feb 2009	288a	Director appointed peter richard staples	(2 pages)
03 Nov 2008	363a	Return made up to 29/10/08; full list of members	(22 pages)
29 Sep 2008	288c	Director's change of particulars / john whittome / 12/09/2008	(1 page)
29 Sep 2008	288c	Director's change of particulars / charles walker / 12/09/2008	(1 page)
20 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)