BURBO POINT LIMITED

Company number 04917529

Date	Type	Description	View / Download
31 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
07 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
26 Oct 2006	363s	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Mar 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
12 Oct 2005	363s	Return made up to 01/10/05; full list of members	(8 pages)
21 Apr 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
26 Nov 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
04 Nov 2004	225	Accounting reference date extended from 30/06/04 to 30/09/04	(1 page)
05 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2004	CERTNM	Company name changed allerton properties LIMITED\certificate issued on 04/08/04	(2 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	88(2)R	Ad 23/04/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Jul 2004	288b	Director resigned	(1 page)
13 Jul 2004	288b	Director resigned	(1 page)
18 Jun 2004	288c	Secretary's particulars changed	(1 page)
18 Jun 2004	225	Accounting reference date shortened from 31/10/04 to 30/06/04	(1 page)
13 Nov 2003	288a	New secretary appointed	(2 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288b	Secretary resigned	(1 page)
13 Nov 2003	288b	Director resigned	(1 page)
13 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Oct 2003	287	Registered office changed on 29/10/03 from: 6-8 underwood street london N1 7JQ	(1 page)