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BURSHILL LIMITED

Company number 03516770

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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)
19 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Sep 2000 AA Accounts for a dormant company made up to 31 March 2000
05 Apr 2000 363s Return made up to 25/02/00; full list of members
03 Mar 2000 288b Director resigned
14 Oct 1999 AA Accounts for a small company made up to 31 March 1999
13 Jul 1999 363s Return made up to 25/02/99; full list of members
15 Sep 1998 287 Registered office changed on 15/09/98 from: haffner hoff & co 86 princess street manchester lancashire M1 6NP
25 Aug 1998 288a New director appointed
25 Aug 1998 288a New director appointed
25 Aug 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
19 Jun 1998 395 Particulars of mortgage/charge
19 Jun 1998 395 Particulars of mortgage/charge
05 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 May 1998 288b Secretary resigned
21 May 1998 288a New secretary appointed
21 May 1998 288b Director resigned
21 May 1998 288a New director appointed
21 May 1998 287 Registered office changed on 21/05/98 from: c/o b olsberg & company 35 whitworth street west manchester M1 5NG
25 Feb 1998 NEWINC Incorporation