BURWOOD FINANCIAL CONSULTANTS LIMITED

Company number 03561286

Date	Type	Description	View / Download
27 Sep 2001	AA	Full accounts made up to 30 November 2000	(8 pages)
12 Jul 2001	363s	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Jun 2001	288b	Director resigned	(1 page)
08 Sep 2000	AA	Full accounts made up to 30 November 1999	(8 pages)
02 Aug 2000	363s	Return made up to 11/05/00; full list of members	(8 pages)
10 Sep 1999	AA	Full accounts made up to 30 November 1998	(7 pages)
06 Jun 1999	363s	Return made up to 11/05/99; full list of members	(6 pages)
26 Mar 1999	225	Accounting reference date shortened from 31/05/99 to 30/11/98	(1 page)
15 Jun 1998	288b	Secretary resigned	(1 page)
15 Jun 1998	287	Registered office changed on 15/06/98 from: 16 south park sevenoaks kent TN13 1AN	(1 page)
15 Jun 1998	288a	New secretary appointed	(2 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
21 May 1998	CERTNM	Company name changed fleetwind LIMITED\certificate issued on 22/05/98	(2 pages)
21 May 1998	288a	New secretary appointed	(2 pages)
21 May 1998	288a	New director appointed	(2 pages)
21 May 1998	288b	Director resigned	(1 page)
21 May 1998	288b	Secretary resigned	(1 page)
18 May 1998	287	Registered office changed on 18/05/98 from: 120 east road london N1 6AA	(1 page)
18 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 May 1998	NEWINC	Incorporation	(15 pages)