- Company Overview for BURFORD ABBEYGATE SHARES ONE LIMITED (05486647)
- Filing history for BURFORD ABBEYGATE SHARES ONE LIMITED (05486647)
- People for BURFORD ABBEYGATE SHARES ONE LIMITED (05486647)
- Charges for BURFORD ABBEYGATE SHARES ONE LIMITED (05486647)
- More for BURFORD ABBEYGATE SHARES ONE LIMITED (05486647)
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) |
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06 Nov 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
06 Nov 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
06 Nov 2007 | RESOLUTIONS |
Resolutions
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06 Nov 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
20 Jul 2007 | 363a | Return made up to 21/06/07; full list of members | |
09 Jul 2007 | AA | Full accounts made up to 31 August 2006 | |
11 Jan 2007 | 288a | New secretary appointed | |
11 Jan 2007 | 288a | New director appointed | |
11 Jan 2007 | 288b | Director resigned | |
11 Jan 2007 | 288b | Secretary resigned | |
03 Jan 2007 | AA | Accounts for a small company made up to 30 November 2005 | |
13 Jul 2006 | 225 | Accounting reference date shortened from 30/11/06 to 31/08/06 | |
13 Jul 2006 | 363a | Return made up to 21/06/06; full list of members | |
13 Jul 2006 | 288b | Director resigned | |
19 May 2006 | 288a | New secretary appointed;new director appointed | |
19 May 2006 | 288a | New director appointed | |
28 Feb 2006 | 288a | New director appointed | |
14 Feb 2006 | 288b | Secretary resigned;director resigned | |
14 Feb 2006 | 288b | Director resigned | |
14 Feb 2006 | 287 | Registered office changed on 14/02/06 from: 20 thayer street london W1V 2DD | |
14 Feb 2006 | 288a | New director appointed | |
05 Jan 2006 | 288a | New director appointed | |
23 Dec 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
23 Dec 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
14 Dec 2005 | 395 | Particulars of mortgage/charge |