BURTONS OF CUMBRIA LIMITED

Company number 03301998

Date	Type	Description	View / Download
28 Oct 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Mar 1998	363s	Return made up to 14/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Dec 1997	287	Registered office changed on 31/12/97 from: hazelwood chestnut hill keswick cumbria CA12 4LR	(1 page)
27 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Oct 1997	288b	Secretary resigned	(1 page)
15 Oct 1997	288a	New secretary appointed	(2 pages)
06 Oct 1997	288a	New director appointed	(2 pages)
29 Sep 1997	88(2)R	Ad 17/09/97--------- £ si 83000@1=83000 £ ic 2/83002	(2 pages)
29 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Sep 1997	123	£ nc 1000/100000 17/09/97	(1 page)
29 Sep 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
22 Jan 1997	287	Registered office changed on 22/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
22 Jan 1997	288b	Director resigned	(1 page)
22 Jan 1997	288b	Secretary resigned	(1 page)
22 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
14 Jan 1997	NEWINC	Incorporation	(13 pages)