BURDETT COURT MANAGEMENT COMPANY LIMITED

Company number 03829718

Date	Type	Description	View / Download
12 Dec 2001	288b	Secretary resigned	(1 page)
12 Dec 2001	288a	New secretary appointed	(2 pages)
07 Sep 2001	363s	Return made up to 23/08/01; full list of members	(6 pages)
18 May 2001	AA	Accounts for a dormant company made up to 31 August 2000	(3 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Feb 2001	225	Accounting reference date extended from 31/08/01 to 28/02/02	(1 page)
01 Nov 2000	288c	Secretary's particulars changed	(1 page)
27 Sep 2000	363s	Return made up to 23/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
13 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	288a	New director appointed	(5 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
03 Mar 2000	288b	Director resigned	(1 page)
03 Mar 2000	288b	Secretary resigned	(1 page)
03 Mar 2000	288a	New secretary appointed	(2 pages)
04 Nov 1999	287	Registered office changed on 04/11/99 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ	(1 page)
25 Oct 1999	287	Registered office changed on 25/10/99 from: 16 saint john street london EC1M 4NT	(1 page)
25 Oct 1999	288a	New director appointed	(5 pages)
25 Oct 1999	288a	New secretary appointed	(2 pages)
25 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Oct 1999	123	£ nc 33/165 23/08/99	(1 page)
23 Aug 1999	NEWINC	Incorporation	(15 pages)