BURFORD BERNERS STREET GUARANTEE LIMITED

Company number 04239019

Date	Type	Description	View / Download
07 Apr 2003	395	Particulars of mortgage/charge	(16 pages)
15 Oct 2002	288a	New secretary appointed	(8 pages)
15 Oct 2002	287	Registered office changed on 15/10/02 from: 10 upper berkeley street london W1H 7PE	(1 page)
14 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2002	288b	Director resigned	(1 page)
31 Jul 2002	363s	Annual return made up to 21/06/02	(4 pages)
05 May 2002	AA	Full accounts made up to 30 June 2001	(9 pages)
25 Oct 2001	400	Particulars of property mortgage/charge	(5 pages)
25 Oct 2001	395	Particulars of mortgage/charge	(6 pages)
17 Oct 2001	288a	New director appointed	(5 pages)
16 Oct 2001	287	Registered office changed on 16/10/01 from: 20 thayer street london W1U 2DD	(1 page)
16 Oct 2001	288a	New director appointed	(4 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	288b	Director resigned	(1 page)
16 Oct 2001	288a	New secretary appointed;new director appointed	(5 pages)
08 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
22 Aug 2001	288b	Director resigned	(1 page)
15 Aug 2001	225	Accounting reference date shortened from 30/06/02 to 30/06/01	(1 page)
23 Jul 2001	MA	Memorandum and Articles of Association	(12 pages)
23 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jun 2001	288b	Director resigned	(1 page)

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