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BURYWIND LIMITED

Company number 03306746

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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)
20 Feb 2002 288a New director appointed
20 Feb 2002 287 Registered office changed on 20/02/02 from: 7 pilgrim street london EC4V 6LB
07 Feb 2002 363s Return made up to 23/01/02; full list of members
11 Jan 2002 AUD Auditor's resignation
27 Oct 2001 AA Full accounts made up to 31 December 2000
15 Feb 2001 363s Return made up to 23/01/01; full list of members
04 May 2000 AA Full accounts made up to 31 December 1999
29 Jan 2000 363s Return made up to 23/01/00; full list of members
  • 363(287) ‐ Registered office changed on 29/01/00
30 Apr 1999 AA Full accounts made up to 31 December 1998
19 Feb 1999 363s Return made up to 23/01/99; no change of members
  • 363(288) ‐ Secretary resigned
26 Oct 1998 AA Full accounts made up to 31 December 1997
10 Aug 1998 288b Director resigned
10 Aug 1998 288a New secretary appointed
20 Feb 1998 363s Return made up to 23/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
15 Aug 1997 288b Director resigned
15 Aug 1997 288b Secretary resigned
15 Aug 1997 288a New secretary appointed;new director appointed
15 Aug 1997 288a New director appointed
29 Jul 1997 CERTNM Company name changed ludgate 140 LIMITED\certificate issued on 29/07/97
23 Jan 1997 NEWINC Incorporation