BURNHILL BUSINESS CENTRE LIMITED

Company number 03209677

Date	Type	Description	View / Download
01 Aug 2006	363(190)	Location of debenture register address changed
15 Feb 2006	88(2)R	Ad 31/10/05--------- £ si 1000000@.1=100000 £ ic 176299/276299	(3 pages)
15 Feb 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Offer to convert share 31/10/05
09 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Jul 2005	363s	Return made up to 27/06/05; full list of members	(11 pages)
18 Jan 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
30 Sep 2004	288a	New director appointed	(2 pages)
23 Jul 2004	363s	Return made up to 07/06/04; full list of members	(10 pages)
23 Jul 2004	363(288)	Director's particulars changed
18 May 2004	88(2)R	Ad 14/04/04--------- £ si 486500@.1=48650 £ ic 185149/233799	(3 pages)
18 May 2004	88(2)R	Ad 14/04/04--------- £ si 101299@1=101299 £ ic 83850/185149	(2 pages)
18 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2004	123	£ nc 100000/300000 05/04/04	(1 page)
29 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Mar 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
31 Oct 2003	288b	Secretary resigned	(1 page)
31 Oct 2003	288a	New secretary appointed	(1 page)
26 Jul 2003	363s	Return made up to 07/06/03; change of members	(8 pages)
26 Jul 2003	363(288)	Director's particulars changed
26 Jul 2003	288a	New director appointed	(2 pages)