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BURN HALL ESTATES MANAGEMENT LIMITED

Company number 03455621

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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)
28 Feb 2001 288a New director appointed
30 Jan 2001 AA Accounts for a small company made up to 31 October 2000
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
06 Dec 2000 363s Return made up to 27/10/00; change of members
  • 363(287) ‐ Registered office changed on 06/12/00
02 Mar 2000 AA Accounts for a small company made up to 31 October 1999
02 Mar 2000 288b Secretary resigned
02 Mar 2000 288b Director resigned
02 Mar 2000 288a New secretary appointed
02 Mar 2000 288a New director appointed
24 Nov 1999 88(2)R Ad 23/02/99-26/10/99 £ si 9@1
24 Nov 1999 363s Return made up to 27/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jul 1999 AA Full accounts made up to 31 October 1998
11 Mar 1999 88(2)R Ad 22/01/98-29/06/98 £ si 17@1
24 Nov 1998 363s Return made up to 27/10/98; full list of members
  • 363(287) ‐ Registered office changed on 24/11/98
02 Dec 1997 123 Nc inc already adjusted 17/11/97
02 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Oct 1997 288b Director resigned
29 Oct 1997 288b Secretary resigned
29 Oct 1997 287 Registered office changed on 29/10/97 from: bridge house 181 queen victoria street london EC4V 4DD
29 Oct 1997 288a New secretary appointed
29 Oct 1997 288a New director appointed
27 Oct 1997 NEWINC Incorporation