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BURFORD CARRINGTON ROVER SHARES LIMITED

Company number 04220232

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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)
23 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New secretary appointed
22 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 30/06/01
22 Jun 2001 287 Registered office changed on 22/06/01 from: 200 aldersgate street london EC1A 4JJ
22 Jun 2001 288b Secretary resigned
22 Jun 2001 288b Director resigned
22 Jun 2001 288b Director resigned
21 Jun 2001 MA Memorandum and Articles of Association
21 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2001 CERTNM Company name changed picturebrook LIMITED\certificate issued on 19/06/01
21 May 2001 NEWINC Incorporation