BURFORD HOTELS LIMITED

Company number 03437353

Date	Type	Description	View / Download
17 Jul 2000	288c	Secretary's particulars changed	(1 page)
30 May 2000	288c	Director's particulars changed	(1 page)
30 May 2000	363a	Return made up to 17/04/00; full list of members	(9 pages)
18 May 2000	288c	Secretary's particulars changed	(1 page)
08 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
23 Jul 1999	288c	Director's particulars changed	(1 page)
27 May 1999	288c	Director's particulars changed	(1 page)
21 May 1999	363a	Return made up to 17/04/99; full list of members	(8 pages)
22 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Dec 1998	363a	Return made up to 22/09/98; full list of members	(18 pages)
08 Dec 1998	288b	Secretary resigned	(1 page)
05 Nov 1998	288a	New secretary appointed
05 Nov 1998	288b	Secretary resigned
15 Jul 1998	88(2)R	Ad 24/10/97--------- £ si 99@1=99 £ ic 1/100
29 Oct 1997	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
29 Oct 1997	288b	Director resigned	(1 page)
29 Oct 1997	288b	Director resigned	(1 page)
29 Oct 1997	288a	New secretary appointed	(2 pages)
29 Oct 1997	288a	New director appointed	(3 pages)
29 Oct 1997	288a	New director appointed	(3 pages)
29 Oct 1997	288a	New director appointed	(4 pages)
29 Oct 1997	288a	New director appointed	(4 pages)
29 Oct 1997	MA	Memorandum and Articles of Association	(7 pages)
29 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
29 Oct 1997	287	Registered office changed on 29/10/97 from: 200 aldersgate street london EC1A 4JJ	(1 page)