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BAM PROPCO (BURNSIDE) LIMITED

Company number 08861081

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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)
20 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Feb 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 September 2014	View PDF Previous accounting period shortened from 31 January 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	MR01	Registration of charge 088610810003, created on 20 March 2014	View PDF Registration of charge 088610810003, created on 20 March 2014 - link opens in a new window - 11 pages (11 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Financial agreements 11/03/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Financial agreements 11/03/2014 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	MR01	Registration of charge 088610810002, created on 13 March 2014	View PDF Registration of charge 088610810002, created on 13 March 2014 - link opens in a new window - 33 pages (33 pages)
17 Mar 2014	MR01	Registration of charge 088610810001, created on 13 March 2014	View PDF Registration of charge 088610810001, created on 13 March 2014 - link opens in a new window - 53 pages (53 pages)
10 Feb 2014	AP01	Appointment of Ms Emily Trace as a director on 6 February 2014	View PDF Appointment of Ms Emily Trace as a director on 6 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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