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RICHARD BURKE PARTNERSHIP LIMITED

Company number SC235070

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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)
29 Sep 2006 363s Return made up to 07/08/06; full list of members
07 Sep 2006 287 Registered office changed on 07/09/06 from: erskine house 68 queen street edinburgh midlothian EH2 4NN
20 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jun 2006 288a New secretary appointed
26 Jun 2006 288b Secretary resigned
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
12 Aug 2005 363a Return made up to 07/08/05; full list of members
12 Aug 2005 288a New secretary appointed
12 Aug 2005 288b Secretary resigned
24 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Aug 2004 363s Return made up to 07/08/04; full list of members
04 Aug 2004 363(288) Director's particulars changed
14 Oct 2003 363s Return made up to 07/08/03; full list of members
14 Oct 2003 88(2)R Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100
25 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 01/08/03
25 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2003 288a New director appointed
10 Jun 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
22 Nov 2002 CERTNM Company name changed morshelf 101 LIMITED\certificate issued on 22/11/02
20 Nov 2002 288a New director appointed
20 Nov 2002 288b Director resigned
07 Aug 2002 NEWINC Incorporation