BURNSIDE MILL DEVELOPMENTS LIMITED

Company number 04269887

Date	Type	Description	View / Download
29 Aug 2006	287	Registered office changed on 29/08/06 from: harefield house high street harefield middlesex UB9 6RH	(1 page)
29 Aug 2006	288b	Secretary resigned	(1 page)
17 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
13 Sep 2005	363s	Return made up to 14/08/05; full list of members	(8 pages)
06 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
20 Jun 2005	88(2)R	Ad 08/06/05--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
20 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 May 2005	395	Particulars of mortgage/charge	(10 pages)
03 May 2005	288a	New director appointed	(3 pages)
03 May 2005	288a	New secretary appointed;new director appointed	(3 pages)
03 May 2005	288a	New director appointed	(5 pages)
03 May 2005	288b	Director resigned	(1 page)
03 May 2005	288b	Director resigned	(1 page)
03 May 2005	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
15 Sep 2004	363s	Return made up to 14/08/04; full list of members	(8 pages)
05 May 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
08 Sep 2003	363s	Return made up to 14/08/03; full list of members	(8 pages)
04 Jul 2003	AA	Full accounts made up to 31 August 2002	(13 pages)
22 Mar 2003	225	Accounting reference date shortened from 31/08/03 to 30/06/03	(1 page)
21 Nov 2002	288a	New secretary appointed	(2 pages)
08 Sep 2002	363s	Return made up to 14/08/02; full list of members	(8 pages)