BURNHILL BUSINESS CENTRE LIMITED

Company number 03209677

Date	Type	Description	View / Download
16 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
16 Feb 2000	288a	New director appointed	(3 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
02 Feb 2000	395	Particulars of mortgage/charge	(5 pages)
06 Jul 1999	363s	Return made up to 07/06/99; full list of members	(6 pages)
06 Jul 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1999	88(2)R	Ad 28/01/99--------- £ si 350@1=350 £ ic 100/450	(2 pages)
05 Jan 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
20 Jul 1998	363s	Return made up to 07/06/98; no change of members	(4 pages)
07 Apr 1998	AA	Full accounts made up to 30 June 1997	(8 pages)
19 Aug 1997	363s	Return made up to 07/06/97; full list of members	(6 pages)
11 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
10 Dec 1996	287	Registered office changed on 10/12/96 from: 4 valetta road london W3 7TN	(1 page)
10 Dec 1996	88(2)R	Ad 26/11/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Jun 1996	287	Registered office changed on 14/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
14 Jun 1996	288	New secretary appointed	(1 page)
14 Jun 1996	288	New director appointed	(1 page)
14 Jun 1996	288	Director resigned	(2 pages)
14 Jun 1996	288	Secretary resigned	(2 pages)
07 Jun 1996	NEWINC	Incorporation	(12 pages)

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