Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BURCHAM LIMITED

Company number 04558046

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2004 287 Registered office changed on 21/05/04 from: 12 the mount guildford surrey GU2 4HN
21 May 2004 225 Accounting reference date shortened from 31/10/03 to 30/09/03
05 Mar 2004 288a New secretary appointed
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
05 Mar 2004 288b Director resigned
05 Mar 2004 288b Secretary resigned;director resigned
05 Mar 2004 288b Director resigned
26 Oct 2003 363s Return made up to 09/10/03; full list of members
24 Jan 2003 288a New secretary appointed;new director appointed
24 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 288b Director resigned
24 Jan 2003 288b Secretary resigned;director resigned
24 Jan 2003 287 Registered office changed on 24/01/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
24 Jan 2003 288a New director appointed
24 Jan 2003 288a New director appointed
09 Oct 2002 NEWINC Incorporation