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BURRELLS WHARF FREEHOLDS LIMITED

Company number 02867108

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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)
03 Jul 2008 288b Appointment terminated director claire stockford
03 Jul 2008 288b Appointment terminated director andrew sweeney
18 Jun 2008 88(2) Ad 01/06/08\gbp si 1@1=1\gbp ic 292/293\
13 Nov 2007 AA Accounts for a small company made up to 31 December 2006
02 Nov 2007 363s Return made up to 29/10/07; change of members
13 Mar 2007 88(2)R Ad 03/03/07--------- £ si 1@1=1 £ ic 291/292
18 Jan 2007 288a New director appointed
15 Dec 2006 88(2)R Ad 08/12/06-08/12/06 £ si 1@1=1 £ ic 290/291
13 Nov 2006 363s Return made up to 29/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 288b Director resigned
10 Nov 2005 88(2)R Ad 01/11/05--------- £ si 1@1=1 £ ic 289/290
10 Nov 2005 363s Return made up to 29/10/05; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005 288a New director appointed
21 Feb 2005 88(2)R Ad 08/02/05--------- £ si 1@1=1 £ ic 286/287
15 Dec 2004 363s Return made up to 29/10/04; full list of members
10 Dec 2004 288b Director resigned
01 Nov 2004 AA Full accounts made up to 31 December 2003
17 Aug 2004 88(2)R Ad 29/07/04--------- £ si 1@1=1 £ ic 286/287
17 Aug 2004 88(2)R Ad 11/08/04--------- £ si 1@1=1 £ ic 285/286
24 Jan 2004 88(2)R Ad 08/01/04--------- £ si 1@1=1 £ ic 284/285
16 Dec 2003 88(2)R Ad 29/10/02-29/10/03 £ si 4@1
16 Dec 2003 288a New director appointed