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BURROWS CAVE LIMITED

Company number 03606618

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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)
01 Feb 2001 287 Registered office changed on 01/02/01 from: bolsover house 5-6 clipstone street london W1W 6BB
25 Jan 2001 AA Full accounts made up to 31 August 2000
09 Oct 2000 287 Registered office changed on 09/10/00 from: 6 little portland street london W1N 5AG
24 Aug 2000 395 Particulars of mortgage/charge
14 Aug 2000 363s Return made up to 30/07/00; full list of members
15 Nov 1999 288b Secretary resigned
15 Oct 1999 AA Full accounts made up to 31 August 1999
09 Aug 1999 363s Return made up to 30/07/99; full list of members
09 Aug 1999 363(288) Secretary resigned
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Request DocumentSecretary resigned
26 Jul 1999 288a New secretary appointed
13 Mar 1999 287 Registered office changed on 13/03/99 from: the house high street brenchley kent TN12 7NQ
11 Nov 1998 225 Accounting reference date extended from 31/07/99 to 31/08/99
04 Sep 1998 288a New director appointed
02 Sep 1998 CERTNM Company name changed novaimage LIMITED\certificate issued on 03/09/98
26 Aug 1998 288b Secretary resigned
26 Aug 1998 288b Director resigned
26 Aug 1998 288a New director appointed
26 Aug 1998 288a New secretary appointed
26 Aug 1998 287 Registered office changed on 26/08/98 from: aspect house 135/137 city road london EC1V 1JB
30 Jul 1998 NEWINC Incorporation