THE BURKIN MANAGEMENT COMPANY LIMITED

Company number 03236007

Date	Type	Description	View / Download
15 Sep 2003	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
05 Jul 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
22 Jan 2003	287	Registered office changed on 22/01/03 from: 9 broadleaf grove welwyn garden city hertfordshire AL8 7AZ	(1 page)
22 Jan 2003	288a	New secretary appointed	(2 pages)
22 Jan 2003	288b	Secretary resigned	(1 page)
17 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	363s	Return made up to 09/08/02; full list of members	(15 pages)
27 May 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
05 Sep 2001	363s	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
22 Jun 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
21 Aug 2000	363s	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
14 Jun 2000	AA	Accounts for a dormant company made up to 31 August 1999	(1 page)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	363s	Return made up to 09/08/99; no change of members 363(288) ‐ Director resigned	(6 pages)
08 Jul 1999	AA	Accounts for a dormant company made up to 31 August 1998	(1 page)
08 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Dec 1998	287	Registered office changed on 02/12/98 from: 10 newhall street birmingham west midlands B3 3LX	(1 page)
02 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	288b	Secretary resigned	(1 page)
02 Dec 1998	288a	New secretary appointed	(2 pages)
02 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	288a	New director appointed	(2 pages)

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