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BURBERRY (NO. 8) UNLIMITED

Company number 05376087

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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)
27 Nov 2007 288c Secretary's particulars changed
16 Nov 2007 AA Full accounts made up to 31 March 2007
24 May 2007 288b Director resigned
27 Feb 2007 363a Return made up to 25/02/07; full list of members
06 Dec 2006 AA Full accounts made up to 31 March 2006
22 Aug 2006 288a New director appointed
22 Aug 2006 288b Director resigned
27 Feb 2006 363a Return made up to 25/02/06; full list of members
15 Feb 2006 288b Director resigned
15 Nov 2005 288a New director appointed
15 Mar 2005 MEM/ARTS Memorandum and Articles of Association
15 Mar 2005 288a New secretary appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 287 Registered office changed on 15/03/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
15 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
15 Mar 2005 288b Director resigned
15 Mar 2005 288b Secretary resigned
15 Mar 2005 123 Nc inc already adjusted 09/03/05
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital