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BURFORD TRAFFORD LIMITED

Company number 04883031

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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)
21 Sep 2004 363s Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2004 288a New secretary appointed
08 Apr 2004 288b Secretary resigned
30 Mar 2004 CERTNM Company name changed trafford park estates LIMITED\certificate issued on 30/03/04
25 Mar 2004 288b Director resigned
19 Mar 2004 288a New director appointed
03 Mar 2004 288b Director resigned
03 Mar 2004 288a New director appointed
04 Feb 2004 CERTNM Company name changed burford trafford LIMITED\certificate issued on 04/02/04
25 Nov 2003 395 Particulars of mortgage/charge
25 Nov 2003 395 Particulars of mortgage/charge
03 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 MEM/ARTS Memorandum and Articles of Association
29 Oct 2003 288b Secretary resigned
29 Oct 2003 288b Director resigned
29 Oct 2003 288b Director resigned
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New secretary appointed
27 Oct 2003 225 Accounting reference date extended from 30/09/04 to 30/11/04
27 Oct 2003 287 Registered office changed on 27/10/03 from: 10 upper bank street london E14 5JJ
23 Oct 2003 CERTNM Company name changed duchesswood LIMITED\certificate issued on 23/10/03
01 Sep 2003 NEWINC Incorporation