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BURFORD HOLDINGS LIMITED

Company number 03085922

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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)
27 Jun 2006 AA Group of companies' accounts made up to 30 November 2005
07 Nov 2005 288b Director resigned
16 May 2005 363s Return made up to 17/04/05; full list of members
19 Apr 2005 AA Group of companies' accounts made up to 30 November 2004
14 Apr 2005 MEM/ARTS Memorandum and Articles of Association
14 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Capital contribution 14/03/05
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2004 288a New director appointed
20 Sep 2004 288a New director appointed
16 Aug 2004 288b Director resigned
18 May 2004 363s Return made up to 17/04/04; full list of members
  • 363(287) ‐ Registered office changed on 18/05/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
17 May 2004 288b Director resigned
17 May 2004 288b Director resigned
17 May 2004 288a New director appointed
08 Apr 2004 288a New secretary appointed
07 Apr 2004 288b Secretary resigned
02 Mar 2004 AA Group of companies' accounts made up to 30 November 2003
23 Apr 2003 363a Return made up to 17/04/03; full list of members
26 Feb 2003 AA Group of companies' accounts made up to 30 November 2002
30 Jan 2003 288b Director resigned
30 Jan 2003 288a New director appointed
28 May 2002 363a Return made up to 17/04/02; full list of members
08 May 2002 288b Director resigned
08 May 2002 288a New director appointed
27 Mar 2002 AA Group of companies' accounts made up to 30 November 2001