BURGHAM PARK OPTION COMPANY LIMITED

Company number 02854188

Date	Type	Description	View / Download
18 Sep 2001	288b	Director resigned	(1 page)
18 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement 13/09/01	(1 page)
30 Aug 2001	287	Registered office changed on 30/08/01 from: tyne theatre and opera house westgate road newcastle upon tyne NE1 4AG	(1 page)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
24 Jan 2001	363s	Return made up to 16/09/00; full list of members	(6 pages)
24 Jan 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2001	363s	Return made up to 16/09/99; full list of members	(6 pages)
11 Jan 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 2000	AA	Full accounts made up to 31 March 1999	(8 pages)
24 May 2000	363s	Return made up to 16/09/98; full list of members	(6 pages)
24 May 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
22 May 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
20 May 1998	363s	Return made up to 16/09/97; no change of members	(5 pages)
20 May 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1997	AA	Full accounts made up to 31 March 1996	(7 pages)
30 Jan 1997	288a	New secretary appointed	(2 pages)
30 Jan 1997	287	Registered office changed on 30/01/97 from: alliance house hood street newcastle upon tyne tyne and wear NE1 6LJ	(1 page)
30 Jan 1997	288b	Secretary resigned	(1 page)
19 Jan 1997	363s	Return made up to 16/09/96; full list of members	(7 pages)
12 May 1996	AA	Full accounts made up to 30 September 1995	(7 pages)
16 Apr 1996	225(1)	Accounting reference date shortened from 30/09 to 31/03	(1 page)
01 Dec 1995	288	New secretary appointed
01 Dec 1995	363s	Return made up to 16/09/95; full list of members