BURGOYNE HEIGHTS RESIDENTS COMPANY LIMITED

Company number 03438882

Date	Type	Description	View / Download
17 Dec 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
03 Oct 2002	363s	Return made up to 13/09/02; full list of members	(10 pages)
23 Oct 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
06 Sep 2001	363s	Return made up to 13/09/01; full list of members	(11 pages)
29 Nov 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
18 Sep 2000	363s	Return made up to 13/09/00; full list of members	(9 pages)
18 Sep 2000	288a	New secretary appointed	(2 pages)
22 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
22 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Nov 1999	287	Registered office changed on 25/11/99 from: fitzalan house fitzalan road cardiff CF2 1XZ	(1 page)
19 Nov 1999	288b	Secretary resigned	(1 page)
27 Oct 1999	363s	Return made up to 24/09/99; no change of members	(4 pages)
25 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
24 Aug 1999	CERTNM	Company name changed bray road residents company limi ted\certificate issued on 25/08/99	(2 pages)
13 Jul 1999	AUD	Auditor's resignation	(1 page)
03 Feb 1999	AA	Full accounts made up to 31 March 1998	(7 pages)
27 Oct 1998	363s	Return made up to 24/09/98; full list of members	(6 pages)
16 Dec 1997	288a	New director appointed	(3 pages)
26 Nov 1997	288b	Director resigned	(1 page)
26 Nov 1997	123	Nc inc already adjusted 12/11/97	(2 pages)
25 Nov 1997	225	Accounting reference date shortened from 30/09/98 to 31/03/98	(1 page)
18 Nov 1997	CERTNM	Company name changed filbuk 483 LIMITED\certificate issued on 19/11/97	(3 pages)
18 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document