BURBAGE HALL DEVELOPMENT COMPANY LIMITED

Company number 04320444

Date	Type	Description	View / Download
27 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Jan 2009	405(1)	Notice of appointment of receiver or manager	(1 page)
13 Jan 2009	405(1)	Notice of appointment of receiver or manager	(1 page)
13 Jan 2009	405(1)	Notice of appointment of receiver or manager	(1 page)
19 Nov 2008	288b	Appointment terminate, director and secretary ehab massoud logged form	(1 page)
09 Oct 2008	287	Registered office changed on 09/10/2008 from apartment 23 calver mill hope valley derbyshire S32 3XA	(1 page)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
16 Nov 2007	363s	Return made up to 09/11/07; full list of members	(7 pages)
23 Apr 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
09 Dec 2006	363s	Return made up to 09/11/06; full list of members	(8 pages)
03 Mar 2006	363s	Return made up to 09/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
02 Mar 2005	287	Registered office changed on 02/03/05 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU	(1 page)
02 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
11 Feb 2005	288b	Director resigned	(1 page)
29 Dec 2004	363s	Return made up to 09/11/04; full list of members	(7 pages)
09 Nov 2004	287	Registered office changed on 09/11/04 from: 346 glossop road sheffield S10 2HW	(1 page)
25 Aug 2004	288c	Director's particulars changed	(1 page)
20 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2004	88(2)R	Ad 12/12/01--------- £ si 998@1	(2 pages)
01 Mar 2004	288a	New director appointed	(3 pages)
09 Dec 2003	363s	Return made up to 09/11/03; full list of members 363(288) ‐ Director resigned	(7 pages)
10 Oct 2003	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
16 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)