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BURKE & HARE LIMITED

Company number SC180422

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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)
27 Nov 2003 AA Accounts for a dormant company made up to 31 January 2003
07 Nov 2003 363s Return made up to 03/11/03; full list of members
12 Nov 2002 363s Return made up to 10/11/02; full list of members
17 Oct 2002 287 Registered office changed on 17/10/02 from: 19 ainslie place edinburgh EH3 6AU
30 Sep 2002 AA Accounts for a dormant company made up to 31 January 2002
28 Nov 2001 363s Return made up to 10/11/01; full list of members
12 Jul 2001 AA Accounts for a dormant company made up to 31 January 2001
05 Dec 2000 363s Return made up to 10/11/00; full list of members
01 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 2000 AA Accounts for a dormant company made up to 31 January 2000
02 Feb 2000 363s Return made up to 10/11/99; full list of members
16 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 May 1999 AA Accounts for a dormant company made up to 31 January 1999
05 May 1999 225 Accounting reference date extended from 30/11/98 to 31/01/99
12 Apr 1999 288a New director appointed
07 Feb 1999 363s Return made up to 10/11/98; full list of members
07 Feb 1999 288b Director resigned
12 Dec 1997 CERTNM Company name changed hbj 383 LIMITED\certificate issued on 15/12/97
10 Nov 1997 NEWINC Incorporation