BURKE FORD GROUP LIMITED

Company number 02659917

Date	Type	Description	View / Download
09 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2000	288a	New secretary appointed	(1 page)
09 Aug 2000	288a	New director appointed	(2 pages)
14 Jul 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
07 Jun 2000	AA	Full accounts made up to 31 August 1999	(17 pages)
01 Jun 2000	363s	Return made up to 31/03/00; full list of members	(9 pages)
08 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
24 Sep 1999	CERTNM	Company name changed burke ford insurance group limit ed\certificate issued on 27/09/99	(3 pages)
29 Jun 1999	AA	Full accounts made up to 31 August 1998	(17 pages)
24 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
04 May 1999	363s	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
18 Jan 1999	288a	New director appointed	(2 pages)
28 Apr 1998	363s	Return made up to 31/03/98; full list of members	(16 pages)
03 Apr 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1998	AA	Full group accounts made up to 31 August 1997	(25 pages)
16 Dec 1997	AUD	Auditor's resignation	(1 page)
03 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jun 1997	363s	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
06 Jan 1997	AA	Full group accounts made up to 31 August 1996	(26 pages)
18 Oct 1996	288a	New director appointed	(2 pages)
04 Jul 1996	AA	Full group accounts made up to 31 August 1995	(40 pages)
09 May 1996	288	New director appointed	(3 pages)
16 Apr 1996	288	Director resigned	(2 pages)