BURRELLS WHARF FREEHOLDS LIMITED

Company number 02867108

Date	Type	Description	View / Download
20 Mar 2018	AP01	Appointment of Mr Michael Adam Cottrell as a director on 7 March 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Allan Scott Mcculloch as a director on 7 March 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Jeremy Paul Harris as a director on 7 March 2018	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(27 pages)
04 Jan 2018	TM01	Termination of appointment of Joseph James Keefe as a director on 11 December 2017	(2 pages)
13 Nov 2017	MA	Memorandum and Articles of Association	(12 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Nov 2017	CC04	Statement of company's objects	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(7 pages)
04 Aug 2017	TM01	Termination of appointment of Charles Walker as a director on 2 August 2017	(1 page)
18 Jul 2017	AP01	Appointment of Mr Christopher Kelly as a director on 18 July 2017	(2 pages)
27 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 02/03/2017	(5 pages)
07 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 27/04/2017	(28 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(29 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
09 Oct 2016	MA	Memorandum and Articles of Association	(11 pages)
09 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 May 2016	SH01	Statement of capital following an allotment of shares on 16 May 2016 GBP 302	(3 pages)
12 May 2016	CH01	Director's details changed for Gareth Frith on 19 March 2016	(2 pages)
12 May 2016	CH01	Director's details changed for Charles Walker on 19 March 2016	(2 pages)
12 May 2016	CH01	Director's details changed for Mr Paul Andrew Betts on 18 March 2016	(2 pages)
12 May 2016	CH01	Director's details changed for Mrs Katarina Safai on 18 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Mitchell James Wall as a director on 9 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Terri Hamill as a director on 9 March 2016	(1 page)