BURFORD ACCOUNTANCY SERVICES LIMITED

Company number 03367725

Date	Type	Description	View / Download
30 Apr 2002	CERTNM	Company name changed roger hillier & co LIMITED\certificate issued on 30/04/02	(2 pages)
05 Oct 2001	AA	Accounts made up to 31 May 2001	(1 page)
15 May 2001	363s	Return made up to 09/05/01; full list of members	(6 pages)
13 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jan 2001	AA	Accounts made up to 31 May 2000	(2 pages)
02 Jun 2000	363s	Return made up to 09/05/00; full list of members	(6 pages)
17 May 2000	CERTNM	Company name changed chiptone LIMITED\certificate issued on 18/05/00	(2 pages)
24 Feb 2000	AA	Accounts made up to 31 May 1999	(2 pages)
24 Feb 2000	288b	Director resigned	(1 page)
24 Feb 2000	288b	Secretary resigned	(1 page)
24 Feb 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288a	New secretary appointed	(2 pages)
24 Feb 2000	363a	Return made up to 09/05/99; no change of members	(6 pages)
05 Mar 1999	AA	Accounts made up to 31 May 1998	(2 pages)
10 Jul 1998	363s	Return made up to 09/05/98; full list of members	(6 pages)
06 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
06 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	288b	Secretary resigned	(1 page)
06 Jun 1997	288a	New secretary appointed	(2 pages)
06 Jun 1997	288a	New director appointed	(2 pages)
06 Jun 1997	287	Registered office changed on 06/06/97 from: temple house 20 holywell row london EC2A 4JB	(1 page)
09 May 1997	NEWINC	Incorporation	(8 pages)