- Company Overview for BURFORD ABBEYGATE SHARES TWO LIMITED (05494748)
- Filing history for BURFORD ABBEYGATE SHARES TWO LIMITED (05494748)
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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) |
---|---|---|---|
05 Dec 2008 | 363a | Return made up to 29/06/08; full list of members | |
17 Oct 2008 | 353 | Location of register of members | |
15 Jul 2008 | 287 | Registered office changed on 15/07/2008 from asda house southbank great wilson street leeds LS11 5AD | |
12 Jun 2008 | 225 | Accounting reference date extended from 31/08/2007 to 31/12/2007 | |
07 Jan 2008 | 288c | Secretary's particulars changed | |
10 Nov 2007 | 395 | Particulars of mortgage/charge | |
09 Nov 2007 | 287 | Registered office changed on 09/11/07 from: spittleborough farmhouse wootton bassett wiltshire SN4 8ET | |
09 Nov 2007 | RESOLUTIONS |
Resolutions
|
|
09 Nov 2007 | 288b | Secretary resigned;director resigned | |
09 Nov 2007 | 288b | Director resigned | |
09 Nov 2007 | 288b | Director resigned | |
09 Nov 2007 | 288a | New secretary appointed | |
09 Nov 2007 | 288a | New director appointed | |
08 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
08 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Nov 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
06 Nov 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
06 Nov 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
06 Nov 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
06 Nov 2007 | RESOLUTIONS |
Resolutions
|
|
20 Jul 2007 | 363a | Return made up to 29/06/07; full list of members | |
09 Jul 2007 | AA | Full accounts made up to 31 August 2006 | |
11 Jan 2007 | 288a | New director appointed | |
11 Jan 2007 | 288a | New secretary appointed | |
11 Jan 2007 | 288b | Director resigned |