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BURFORD HOTELS LIMITED

Company number 03437353

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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)
23 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-14 - link opens in a new window - 1 page (1 page)
21 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	AD01	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 15 July 2011	View PDF Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 15 July 2011 - link opens in a new window - 1 page (1 page)
04 Jul 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 100	View PDF Annual return made up to 17 April 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
20 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 11 pages (11 pages)
29 Jan 2010	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 11 pages (11 pages)
18 Jan 2010	TM01	Termination of appointment of Barry Porter as a director	View PDF Termination of appointment of Barry Porter as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	TM02	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary	View PDF Termination of appointment of Paul Hastings Administrative Services Limited as a secretary - link opens in a new window - 1 page (1 page)
19 May 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 May 2008	288a	Director appointed ms petra ekas	View PDF Director appointed ms petra ekas - link opens in a new window - 2 pages (2 pages)
27 May 2008	288b	Appointment Terminated Director john mccarthy	View PDF Appointment Terminated Director john mccarthy - link opens in a new window - 1 page (1 page)
12 May 2008	363a	Return made up to 17/04/08; full list of members	View PDF Return made up to 17/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from 88 wood street london EC2V 7AJ	View PDF Registered office changed on 12/05/2008 from 88 wood street london EC2V 7AJ - link opens in a new window - 1 page (1 page)
09 May 2008	288c	Secretary's Change of Particulars / paul hastings administrative services LIMITED / 01/11/2007 / HouseName/Number was: , now: ten bishops square; Street was: c/o paul hastings, now: eighth floor; Area was: 88 wood street, now: ; Post Code was: EC2V 7AJ, now: E1 6EG	View PDF Secretary's Change of Particulars / paul hastings administrative services LIMITED / 01/11/2007 / HouseName/Number was: , now: ten bishops square; Street was: c/o paul hastings, now: eighth floor; Area was: 88 wood street, now: ; Post Code was: EC2V 7AJ, now: E1 6EG - link opens in a new window - 1 page (1 page)
29 Aug 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 13 pages (13 pages)
20 Jun 2007	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 14 pages (14 pages)
15 May 2007	363a	Return made up to 17/04/07; full list of members	View PDF Return made up to 17/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	363s	Return made up to 17/04/06; full list of members	View PDF Return made up to 17/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2006	363(288)	Director's particulars changed

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