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BAMBURGH INVESTMENTS (UK) LIMITED

Company number 04536243

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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 Nov 2006 288c Director's particulars changed
02 Nov 2006 363a Return made up to 09/09/06; full list of members
03 Aug 2006 AA Full accounts made up to 26 September 2005
19 Jul 2006 288b Director resigned
19 Jul 2006 288a New director appointed
11 May 2006 288b Director resigned
10 Oct 2005 AA Full accounts made up to 26 September 2004
05 Oct 2005 363s Return made up to 16/09/05; no change of members
22 Jul 2005 288c Director's particulars changed
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2004 363s Return made up to 16/09/04; no change of members
29 Oct 2004 AA Full accounts made up to 26 September 2003
21 Oct 2003 363s Return made up to 16/09/03; full list of members
21 Oct 2003 287 Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA
18 Oct 2003 288c Director's particulars changed
08 Jul 2003 288a New director appointed
08 Jul 2003 288b Director resigned
08 Jul 2003 288b Director resigned
07 May 2003 288a New director appointed
07 May 2003 288a New director appointed
16 Oct 2002 88(2)R Ad 27/09/02--------- eur si 249999@1=249999 eur ic 1/250000