BURRELLS WHARF FREEHOLDS LIMITED

Company number 02867108

Date	Type	Description	View / Download
17 Dec 2010	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 294	(4 pages)
14 Dec 2010	AP01	Appointment of Mardi Freeme as a director	(3 pages)
18 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(36 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 294	(3 pages)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 4 June 2010 GBP 294	(4 pages)
01 Feb 2010	TM01	Termination of appointment of Peter Staples as a director	(1 page)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
19 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(34 pages)
24 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
11 May 2009	288a	Director appointed ben knapp	(2 pages)
23 Mar 2009	288a	Director appointed simon john radford	(2 pages)
12 Feb 2009	288a	Director appointed peter richard staples	(2 pages)
03 Nov 2008	363a	Return made up to 29/10/08; full list of members	(22 pages)
29 Sep 2008	288c	Director's change of particulars / john whittome / 12/09/2008	(1 page)
29 Sep 2008	288c	Director's change of particulars / charles walker / 12/09/2008	(1 page)
20 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
03 Jul 2008	288b	Appointment terminated director claire stockford	(1 page)
03 Jul 2008	288b	Appointment terminated director andrew sweeney	(1 page)
18 Jun 2008	88(2)	Ad 01/06/08\gbp si 1@1=1\gbp ic 292/293\	(2 pages)
13 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
02 Nov 2007	363s	Return made up to 29/10/07; change of members	(28 pages)
13 Mar 2007	88(2)R	Ad 03/03/07--------- £ si 1@1=1 £ ic 291/292	(2 pages)
18 Jan 2007	288a	New director appointed	(2 pages)
15 Dec 2006	88(2)R	Ad 08/12/06-08/12/06 £ si 1@1=1 £ ic 290/291	(2 pages)