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BURGOYNE FREEHOLD LTD

Company number 04705896

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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)
19 Apr 2005 363s Return made up to 20/03/05; full list of members
06 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
20 May 2004 287 Registered office changed on 20/05/04 from: 76 burgoyne road london N4 1AE
15 Apr 2004 363s Return made up to 20/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Feb 2004 88(2)R Ad 01/02/04--------- £ si 1@1=1 £ ic 1/2
18 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2004 288b Secretary resigned
28 Jan 2004 288b Director resigned
28 Jan 2004 288a New secretary appointed
02 Apr 2003 287 Registered office changed on 02/04/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New secretary appointed;new director appointed
02 Apr 2003 288b Secretary resigned
02 Apr 2003 288b Director resigned
20 Mar 2003 NEWINC Incorporation