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BURFORD ESTATE & PROPERTY CO. LIMITED

Company number 02080438

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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)
17 May 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
17 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Apr 1990 288 New director appointed
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04 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1990 288 Director resigned
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19 Mar 1990 287 Registered office changed on 19/03/90 from: henrietta house henrietta place london W1M obh
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Request DocumentRegistered office changed on 19/03/90 from: henrietta house henrietta place london W1M obh
02 Jun 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
02 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Feb 1989 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
07 Dec 1988 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members
07 Dec 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
26 Sep 1988 AA Initial accounts made up to 30 June 1987
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Request DocumentInitial accounts made up to 30 June 1987
20 Sep 1988 287 Registered office changed on 20/09/88 from: 45 circus road london NW8 9JW
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Request DocumentRegistered office changed on 20/09/88 from: 45 circus road london NW8 9JW
03 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1988 363 Return made up to 30/11/87; full list of members
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Request DocumentReturn made up to 30/11/87; full list of members
06 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1987 MEM/ARTS Memorandum and Articles of Association
14 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jul 1987 287 Registered office changed on 23/07/87 from: 68 wellington court wellington road london NW8 9TD
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Request DocumentRegistered office changed on 23/07/87 from: 68 wellington court wellington road london NW8 9TD
18 Jun 1987 CERTNM Company name changed burford estate & property co. Ma nagement LIMITED\certificate issued on 19/06/87
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Request DocumentCompany name changed burford estate & property co. Ma nagement LIMITED\certificate issued on 19/06/87
06 May 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
10 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1987 287 Registered office changed on 27/01/87 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 27/01/87 from: 124/128 city road london EC1V 2NJ