(AA) Accounts for a dormant company made up to 2022-06-30
filed on: 29th, March 2023
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2021-06-30
filed on: 29th, July 2021
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2020-06-30
filed on: 28th, July 2021
| accounts
|
Free Download
(2 pages)
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(AP03) On 2020-08-20 - new secretary appointed
filed on: 21st, September 2020
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2020-08-20
filed on: 18th, September 2020
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Cs1.11 Clerkenwell Workshops, 27-31 Clerkenwell Close Farringdon London EC1R 0AT on 2020-09-17
filed on: 17th, September 2020
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2019-06-30
filed on: 4th, May 2020
| accounts
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2019-02-19
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
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(AP03) On 2019-02-19 - new secretary appointed
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2018-06-30
filed on: 1st, February 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2017-06-30
filed on: 18th, April 2018
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2016-06-30
filed on: 27th, March 2017
| accounts
|
Free Download
(2 pages)
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(CH03) On 2016-12-01 secretary's details were changed
filed on: 20th, January 2017
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-10-05
filed on: 5th, October 2016
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2015-06-30
filed on: 24th, March 2016
| accounts
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2016-01-20
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2015-10-14 with full list of members
filed on: 21st, October 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-10-21: 2.00 GBP
capital
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(CH01) On 2015-04-07 director's details were changed
filed on: 28th, July 2015
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2015-12-31 to 2015-06-30
filed on: 30th, June 2015
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2014-12-31
filed on: 24th, June 2015
| accounts
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2015-04-01
filed on: 12th, May 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2014-10-14 with full list of members
filed on: 23rd, October 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-10-23: 2.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 10th, September 2014
| accounts
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2014-01-20
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2014-01-20
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2013-10-14 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-10-22: 2.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2012-12-31
filed on: 19th, September 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2012-10-14 with full list of members
filed on: 23rd, October 2012
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2012-09-01 secretary's details were changed
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB on 2012-09-20
filed on: 20th, September 2012
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2011-12-31
filed on: 18th, September 2012
| accounts
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2012-01-13
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2012-01-13
filed on: 13th, January 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2011-10-14 with full list of members
filed on: 21st, October 2011
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2010-12-31
filed on: 12th, September 2011
| accounts
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 25th, November 2010
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed burford north LIMITEDcertificate issued on 25/11/10
filed on: 25th, November 2010
| change of name
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Free Download
(2 pages)
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(RES15) Company name change resolution on 2010-11-09
change of name
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, October 2010
| resolution
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 25th, October 2010
| incorporation
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Free Download
(23 pages)
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(AR01) Annual return made up to 2010-10-14 with full list of members
filed on: 19th, October 2010
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, September 2010
| resolution
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Free Download
(24 pages)
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(CONNOT) Change of name notice
filed on: 2nd, September 2010
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-09-02
filed on: 2nd, September 2010
| resolution
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2009-12-31
filed on: 25th, June 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2009-10-14 with full list of members
filed on: 5th, November 2009
| annual return
|
Free Download
(5 pages)
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(225) Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 2nd, September 2009
| accounts
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Free Download
(1 page)
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(288b) On 2009-09-02 Appointment terminated director
filed on: 2nd, September 2009
| officers
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Free Download
(1 page)
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(288a) On 2009-09-02 Director appointed
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009-09-02 Secretary appointed
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009-09-02 Director appointed
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 14th, October 2008
| incorporation
|
Free Download
(9 pages)
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