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BURGUNDY LIMITED

Company number 02133016

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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)
02 Apr 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1998 288a New secretary appointed
17 Feb 1998 288b Secretary resigned
17 Feb 1998 288a New director appointed
02 Jun 1997 AA Full accounts made up to 28 December 1996
23 May 1997 363s Return made up to 24/05/97; no change of members
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1996 AA Full accounts made up to 30 December 1995
20 May 1996 363s Return made up to 24/05/96; full list of members
27 Oct 1995 AA Full accounts made up to 31 December 1994
18 May 1995 363s Return made up to 24/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 288 New director appointed
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12 Aug 1994 AA Full accounts made up to 1 January 1994
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Request DocumentFull accounts made up to 1 January 1994
23 May 1994 363s Return made up to 24/05/94; no change of members
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Request DocumentReturn made up to 24/05/94; no change of members
02 Aug 1993 AA Full accounts made up to 2 January 1993
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Request DocumentFull accounts made up to 2 January 1993
20 May 1993 363s Return made up to 24/05/93; full list of members
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Request DocumentReturn made up to 24/05/93; full list of members
20 Nov 1992 AA Full accounts made up to 29 December 1991
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Request DocumentFull accounts made up to 29 December 1991
29 May 1992 363s Return made up to 24/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/05/92; no change of members
04 Mar 1992 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
28 Oct 1991 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
26 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1991 363b Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
03 Jul 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members