BURIED HILL SERVICES (UK) LIMITED

Company number 05598738

Date	Type	Description	View / Download
23 Mar 2009	288b	Appointment terminated director paul hawkes	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from one fleet place london EC4M 7WS	(1 page)
05 Jan 2009	88(2)	Ad 03/12/08\gbp si 130000@1=130000\gbp ic 300100/430100\	(2 pages)
05 Jan 2009	123	Nc inc already adjusted 03/12/08	(1 page)
05 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
21 Oct 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
28 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Jan 2008	88(2)R	Ad 28/12/07--------- £ si 300000@1=300000 £ ic 100/300100	(2 pages)
28 Jan 2008	123	Nc inc already adjusted 28/12/07	(1 page)
28 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2007	288a	New director appointed	(2 pages)
24 Oct 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
24 Oct 2007	288c	Secretary's particulars changed	(1 page)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
05 Mar 2007	288a	New director appointed	(2 pages)
24 Oct 2006	363a	Return made up to 20/10/06; full list of members	(2 pages)
24 Oct 2006	288c	Secretary's particulars changed	(1 page)
13 Jan 2006	88(2)R	Ad 04/01/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Jan 2006	288a	New director appointed	(2 pages)
13 Jan 2006	288a	New director appointed	(2 pages)
13 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
13 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)

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