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BURCHILL ENTERPRISES LIMITED

Company number 04271837

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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)
03 Sep 2007 363a Return made up to 16/08/07; full list of members
03 Sep 2007 288c Secretary's particulars changed
30 May 2007 287 Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD
29 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Oct 2006 363a Return made up to 16/08/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
17 Aug 2005 363a Return made up to 16/08/05; full list of members
17 Aug 2005 287 Registered office changed on 17/08/05 from: 40 the broadway cheam surrey SM3 8BD
22 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
10 Aug 2004 288a New secretary appointed
10 Aug 2004 363s Return made up to 16/08/04; full list of members
  • 363(288) ‐ Secretary resigned
30 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
18 May 2004 287 Registered office changed on 18/05/04 from: 100 barbirolli square manchester M2 3AB
21 Oct 2003 288c Secretary's particulars changed
23 Sep 2003 363a Return made up to 16/08/03; full list of members
24 Jul 2003 AA Accounts for a dormant company made up to 31 August 2002
08 Sep 2002 363a Return made up to 16/08/02; full list of members
05 Nov 2001 88(2)R Ad 20/10/01--------- £ si 99@1=99 £ ic 1/100
05 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288b Director resigned
27 Sep 2001 CERTNM Company name changed inhoco 2365 LIMITED\certificate issued on 27/09/01
16 Aug 2001 NEWINC Incorporation