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THE BURGESS HILL LAND COMPANY LIMITED

Company number 03913699

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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)
30 Oct 2002 AA Full accounts made up to 31 December 2001
31 Jan 2002 363s Return made up to 26/01/02; full list of members
29 Nov 2001 288b Director resigned
29 Nov 2001 288a New director appointed
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New director appointed
28 Sep 2001 288a New director appointed
28 Sep 2001 288b Director resigned
28 Sep 2001 288a New director appointed
28 Sep 2001 288a New director appointed
27 Sep 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
11 Sep 2001 88(2)R Ad 23/08/01--------- £ si 998@1=998 £ ic 2/1000
11 Sep 2001 122 Conve 06/09/01
11 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2001 CERTNM Company name changed rowan (116) LIMITED\certificate issued on 18/07/01
05 Feb 2001 AA Accounts made up to 31 January 2001
30 Jan 2001 363s Return made up to 26/01/01; full list of members
26 Jan 2000 NEWINC Incorporation