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BURFORD ABBEYGATE SHARES TWO LIMITED

Company number 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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