23 BURNBURY ROAD LIMITED

Company number 03199959

Date	Type	Description	View / Download
15 Nov 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288b	Secretary resigned	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
25 Aug 2004	288a	New secretary appointed	(2 pages)
15 Jun 2004	288c	Secretary's particulars changed	(1 page)
15 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 2004	AA	Accounts for a dormant company made up to 31 May 2004	(2 pages)
15 Jun 2004	363s	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
08 Jun 2003	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
08 Jun 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Jun 2003	363s	Return made up to 16/05/03; full list of members	(7 pages)
08 Jul 2002	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
28 May 2002	363s	Return made up to 16/05/02; full list of members	(7 pages)
28 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Jun 2001	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
21 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 May 2001	363s	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01	(6 pages)
27 Mar 2001	288a	New secretary appointed	(2 pages)
09 Mar 2001	288b	Secretary resigned	(1 page)
09 Mar 2001	288b	Director resigned	(1 page)
09 Mar 2001	288a	New director appointed	(2 pages)
18 Jan 2001	AA	Accounts for a dormant company made up to 31 May 2000	(1 page)
06 Jul 2000	363s	Return made up to 16/05/00; full list of members	(6 pages)
27 Jan 2000	363a	Return made up to 31/05/99; no change of members	(6 pages)
27 Jan 2000	288a	New secretary appointed	(2 pages)

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