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BURFORD YORK LIMITED

Company number 04191190

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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)
14 Jan 2003 AA Full accounts made up to 30 November 2001
31 Dec 2002 225 Accounting reference date shortened from 30/06/02 to 30/11/01
09 May 2002 363a Return made up to 30/03/02; full list of members
05 May 2002 AA Full accounts made up to 30 June 2001
28 Jun 2001 395 Particulars of mortgage/charge
28 Jun 2001 155(6)a Declaration of assistance for shares acquisition
28 Jun 2001 155(6)b Declaration of assistance for shares acquisition
28 Jun 2001 155(6)b Declaration of assistance for shares acquisition
06 Jun 2001 225 Accounting reference date extended from 31/05/01 to 30/06/01
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2001 288b Secretary resigned
15 May 2001 288a New secretary appointed
09 May 2001 288b Director resigned
09 May 2001 288b Director resigned
09 May 2001 288a New director appointed
09 May 2001 288a New director appointed
09 May 2001 225 Accounting reference date shortened from 31/03/02 to 31/05/01
09 May 2001 287 Registered office changed on 09/05/01 from: 200 aldersgate street london EC1A 4JJ
04 May 2001 CERTNM Company name changed sharkway LIMITED\certificate issued on 04/05/01
30 Mar 2001 NEWINC Incorporation