BURFORD (COULBY NEWHAM) LIMITED

Company number 03873742

Date	Type	Description	View / Download
03 Dec 2003	288c	Director's particulars changed	(1 page)
28 Nov 2003	287	Registered office changed on 28/11/03 from: prince frederick house 37 maddox street london W1S 2PP	(1 page)
14 Nov 2003	88(2)R	Ad 04/11/03--------- £ si 949@1=949 £ ic 1/950	(2 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
26 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Supplemental agreement 11/07/03	(2 pages)
07 Apr 2003	288a	New director appointed	(1 page)
27 Mar 2003	288b	Director resigned	(1 page)
12 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Loan facility 23/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Dec 2002	363s	Return made up to 09/11/02; full list of members 363(287) ‐ Registered office changed on 11/12/02 363(288) ‐ Director's particulars changed	(10 pages)
18 Nov 2002	395	Particulars of mortgage/charge	(13 pages)
26 Oct 2002	288b	Director resigned	(1 page)
26 Oct 2002	288b	Director resigned	(1 page)
22 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	(11 pages)
30 Nov 2001	363s	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Aug 2001	288c	Director's particulars changed	(1 page)
20 Aug 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
15 Nov 2000	363s	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 May 2000	288c	Director's particulars changed	(1 page)
28 Mar 2000	288a	New director appointed	(3 pages)
20 Mar 2000	288a	New director appointed	(3 pages)
17 Mar 2000	288a	New director appointed	(5 pages)
17 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	288a	New director appointed	(5 pages)
17 Mar 2000	288a	New director appointed	(4 pages)