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BURYWIND LIMITED

Company number 03306746

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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)
08 Feb 2006 395 Particulars of mortgage/charge
17 Oct 2005 AA Full accounts made up to 31 December 2004
07 Oct 2005 288a New secretary appointed
07 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New secretary appointed;new director appointed
27 Sep 2005 288a New director appointed
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Secretary resigned
27 Sep 2005 288b Director resigned
27 Sep 2005 287 Registered office changed on 27/09/05 from: 7 pilgrim street london EC4V 6LB
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 395 Particulars of mortgage/charge
05 Feb 2005 363s Return made up to 23/01/05; full list of members
28 Sep 2004 AA Full accounts made up to 31 December 2003
14 Feb 2004 363s Return made up to 23/01/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
31 Jan 2003 363s Return made up to 23/01/03; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
20 Aug 2002 287 Registered office changed on 20/08/02 from: 20 blackfriars lane london EC4V 6HD
14 May 2002 287 Registered office changed on 14/05/02 from: mayer brown & platt 10TH floor bucklersbury house 3 queen victoria street london EC4N 8EL
20 Feb 2002 288a New director appointed