BURR PROPERTIES LIMITED

Company number 04275010

Date	Type	Description	View / Download
17 Dec 2007	288c	Director's particulars changed	(1 page)
17 Dec 2007	353	Location of register of members	(1 page)
17 Dec 2007	288c	Secretary's particulars changed	(1 page)
17 Dec 2007	190	Location of debenture register	(1 page)
17 Dec 2007	287	Registered office changed on 17/12/07 from: birkhill cabin lane dacre harrogate yorkshire HG3 4HH	(1 page)
13 Aug 2007	287	Registered office changed on 13/08/07 from: c/o BD0 stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP	(1 page)
13 Nov 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
11 Oct 2006	363a	Return made up to 12/08/06; no change of members	(4 pages)
30 Jan 2006	225	Accounting reference date extended from 31/08/05 to 28/02/06	(1 page)
23 Aug 2005	363s	Return made up to 12/08/05; full list of members	(6 pages)
12 Jul 2005	88(2)R	Ad 27/06/05--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES14 ‐ 9,900 shares @ £1 each 27/06/05
12 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2005	123	Nc inc already adjusted 27/06/05	(1 page)
08 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
21 Apr 2005	287	Registered office changed on 21/04/05 from: c/o john gordon walton & co yorkshire house greek street, leeds west yorkshire LS1 5ST	(1 page)
21 Apr 2005	353	Location of register of members	(1 page)
08 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
19 Aug 2004	363s	Return made up to 12/08/04; full list of members	(6 pages)
19 Aug 2004	363(288)	Secretary's particulars changed;director's particulars changed
02 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
22 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)