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BURCOT HOLDINGS LIMITED

Company number 09345300

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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)
30 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 29/04/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 29/04/2015 - link opens in a new window - 5 pages (5 pages)
01 May 2015	MR01	Registration of charge 093453000001, created on 30 April 2015	View PDF Registration of charge 093453000001, created on 30 April 2015 - link opens in a new window - 31 pages (31 pages)
01 May 2015	MR01	Registration of charge 093453000002, created on 30 April 2015	View PDF Registration of charge 093453000002, created on 30 April 2015 - link opens in a new window - 53 pages (53 pages)
22 Apr 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2015	CERTNM	Company name changed dalglen (no. 1164) LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-25	View PDF Company name changed dalglen (no. 1164) LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-25 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	CERTNM	Company name changed burcot grange care home LIMITED\certificate issued on 07/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-07	View PDF Company name changed burcot grange care home LIMITED\certificate issued on 07/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-07 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 1	View PDF Incorporation Statement of capital on 2014-12-08 GBP 1 - link opens in a new window - 34 pages (34 pages)

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