London
EC4M 9BE
Director Name | Mr James Craig Johnston |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 February 2012(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 02 December 2013) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 5th Floor Bow Bells House 1 Bread Street London EC4M 9BE |
Director Name | Henry Kevin Jordan |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 February 2012(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 02 December 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 5th Floor Bow Bells House 1 Bread Street London EC4M 9BE |
Director Name | Colleen Patricia McCullum |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 February 2012(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 02 December 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Bow Bells House 1 Bread Street London EC4M 9BE |
Director Name | Mr Nigel Broadbery Hogg |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 August 2012(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 02 December 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Bow Bells House 1 Bread Street London EC4M 9BE |
Director Name | Steven Jonathan Chait |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 August 2012(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 02 December 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Bow Bells House 1 Bread Street London EC4M 9BE |
Director Name | Mr Paul Scott Thomas |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1992(1 year after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 February 1997) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 3 Haversham Place London N6 6NG |
Director Name | Dennis Michael Levine |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1992(1 year after company formation) |
Appointment Duration | 19 years, 8 months (resigned 30 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Bow Bells House 1 Bread Street London EC4M 9BE |
Director Name | Barry Howard Alexander |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1992(1 year after company formation) |
Appointment Duration | 5 months, 1 week (resigned 02 April 1993) |
Role | Investment Manager |
Correspondence Address | 52 Middleway London NW11 6SG |
Director Name | Brian Gitlin |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1992(1 year after company formation) |
Appointment Duration | 18 years, 2 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Walton Street London SW3 2HH |
Secretary Name | Steven Jonathan Chait |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 May 1997) |
Role | Chartered Accountant |
Correspondence Address | 132 Willifield Way London NW11 6YD |
Director Name | Mr John Bernard Haysom Jackson |
---|---|
Date of Birth | May 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(1 year, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 05 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Summit House Red Lion Square London WC1R 4QB |
Director Name | William Roy Davis |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 May 1997(5 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 05 January 2005) |
Role | Company Director |
Correspondence Address | 12 Old York Road Randolph New Jersey 07869 |
Director Name | Morton Zelig Schwartz |
---|---|
Date of Birth | May 1931 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 May 1997(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 August 2000) |
Role | Finance Director |
Correspondence Address | 422 East 42nd Street Apartment 7e New York 10021 |
Director Name | Edward Joseph Leski |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 May 1997(5 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 September 2004) |
Role | Finance Director |
Correspondence Address | 13 Terence Drive Manalapan New Jersey 07726 |
Director Name | Barry Alan Kastner |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 May 1997(5 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 05 January 2005) |
Role | Finance Director |
Correspondence Address | 6 Joseph Court Syosset New York 11791 |
Director Name | Robert Irving Goldman |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 May 1997(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 October 1999) |
Role | Finance Director |
Correspondence Address | 641 Fifth Avenue Apartment 32b New York 10022 |
Secretary Name | Nicholas James Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 1997(5 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 05 January 2005) |
Role | Chartered Certified Accountant |
Correspondence Address | 39 Bellevue Crescent Clifton Bristol BS8 4TF |
Director Name | Michele Lucarelli |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2000(9 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 January 2005) |
Role | Chief Financial Officer |
Correspondence Address | 7 Retta Lane Commack 11725 New York United States |
Director Name | John Thomas Hayes |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 January 2005(13 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 01 February 2012) |
Role | Banker |
Country of Residence | Ireland |
Correspondence Address | 1 Temple Back East Temple Quay Bristol BS1 6DX |
Director Name | Richard Aidan Hugh Boucher |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 January 2005(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 February 2006) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Kitwe 157 Vernon Avenue Clontarf Dublin 3 Irish |
Director Name | John William McLoughlin |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 January 2005(13 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 12 May 2011) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 128 Foxrock Park Foxrock Dublin 18 Irish |
Secretary Name | Andrew John Downham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2005(13 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 25 January 2008) |
Role | Company Director |
Correspondence Address | 9 Beech House Barkleys Hill Stapleton Bristol BS16 1FF |
Director Name | Patrick Declan Murray |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 February 2006(14 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 12 May 2011) |
Role | Banker |
Country of Residence | Ireland |
Correspondence Address | 11 Lansdowne Park Templeogue Dublin 16 Irish |
Director Name | Mr Nicholas James Clark |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2011(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 July 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5th Floor Bow Bells House 1 Bread Street London EC4M 9BE |
Director Name | Mr Fergus John McDonald |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 May 2011(19 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 February 2012) |
Role | Banker |
Country of Residence | Ireland |
Correspondence Address | 1 Temple Back East Temple Quay Bristol BS1 6DX |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 1992(1 year after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 June 1993) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Secretary Name | Hill Wilson Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 January 2008(16 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 01 February 2012) |
Correspondence Address | Bank Of Ireland Head Office Lower Baggott St Dublin Ireland |
Secretary Name | Waterlow Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 2012(20 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 01 February 2013) |
Correspondence Address | 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW |
Website | burdale.co.uk/ |
---|---|
Telephone | 0845 6418888 |
Telephone region | Unknown |
Registered Address | 5th Floor Bow Bells House 1 Bread Street London EC4M 9BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
500k at £1 | Wells Fargo International Banking Corporation 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £29,488,397 |
Net Worth | £29,809,130 |
Cash | £20,811,549 |
Current Liabilities | £222,937,727 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 December |
2 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
2 December 2013 | Final Gazette dissolved following liquidation (1 page) |
2 December 2013 | Final Gazette dissolved following liquidation (1 page) |
2 September 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
2 September 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
21 March 2013 | Termination of appointment of Waterlow Registrars Limited as a secretary on 1 February 2013 (1 page) |
21 March 2013 | Termination of appointment of Waterlow Registrars Limited as a secretary (1 page) |
7 January 2013 | Resolutions
|
7 January 2013 | Appointment of a voluntary liquidator (1 page) |
7 January 2013 | Resolutions
|
7 January 2013 | Appointment of a voluntary liquidator (1 page) |
7 January 2013 | Declaration of solvency (3 pages) |
7 January 2013 | Declaration of solvency (3 pages) |
13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
3 December 2012 | Change of name notice (3 pages) |
3 December 2012 | Company name changed burdale financial holdings LIMITED\certificate issued on 03/12/12
|
3 December 2012 | Company name changed burdale financial holdings LIMITED\certificate issued on 03/12/12
|
3 December 2012 | Change of name notice (3 pages) |
15 November 2012 | Auditor's resignation (1 page) |
15 November 2012 | Auditor's resignation (1 page) |
31 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
31 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
22 August 2012 | Appointment of Nigel Hogg as a director (3 pages) |
22 August 2012 | Resolutions
|
22 August 2012 | Resolutions
|
22 August 2012 | Appointment of Steven Jonathan Chait as a director on 3 August 2012 (3 pages) |
22 August 2012 | Appointment of Nigel Hogg as a director on 3 August 2012 (3 pages) |
22 August 2012 | Appointment of Steven Jonathan Chait as a director (3 pages) |
7 August 2012 | Termination of appointment of Nicholas Clark as a director (2 pages) |
7 August 2012 | Termination of appointment of Nicholas James Clark as a director on 31 July 2012 (2 pages) |
20 July 2012 | Termination of appointment of Dennis Levine as a director (2 pages) |
20 July 2012 | Termination of appointment of Dennis Michael Levine as a director on 30 June 2012 (2 pages) |
11 May 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
11 May 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
24 April 2012 | Director's details changed for Guy King Fuchs on 23 April 2012 (2 pages) |
24 April 2012 | Director's details changed for Henry Kevin Jordan on 23 April 2012 (2 pages) |
24 April 2012 | Director's details changed for Henry Kevin Jordan on 23 April 2012 (2 pages) |
24 April 2012 | Director's details changed for Guy King Fuchs on 23 April 2012 (2 pages) |
23 April 2012 | Director's details changed for Mr James Craig Johnston on 23 April 2012 (2 pages) |
23 April 2012 | Director's details changed for Mr James Craig Johnston on 23 April 2012 (2 pages) |
23 April 2012 | Director's details changed for Colleen Patricia Mccullum on 23 April 2012 (2 pages) |
23 April 2012 | Director's details changed for Colleen Patricia Mccullum on 23 April 2012 (2 pages) |
17 February 2012 | Appointment of Waterlow Registrars Limited as a secretary (3 pages) |
17 February 2012 | Appointment of Waterlow Registrars Limited as a secretary on 1 February 2012 (3 pages) |
15 February 2012 | Statement of company's objects (2 pages) |
15 February 2012 | Termination of appointment of John Thomas Hayes as a director on 1 February 2012 (2 pages) |
15 February 2012 | Termination of appointment of Fergus John Mcdonald as a director on 1 February 2012 (2 pages) |
15 February 2012 | Termination of appointment of Fergus Mcdonald as a director (2 pages) |
15 February 2012 | Termination of appointment of Hill Wilson Secretarial Limited as a secretary on 1 February 2012 (2 pages) |
15 February 2012 | Statement of company's objects (2 pages) |
15 February 2012 | Resolutions
|
15 February 2012 | Termination of appointment of John Hayes as a director (2 pages) |
15 February 2012 | Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX on 15 February 2012 (2 pages) |
15 February 2012 | Termination of appointment of Hill Wilson Secretarial Limited as a secretary (2 pages) |
15 February 2012 | Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX on 15 February 2012 (2 pages) |
15 February 2012 | Resolutions
|
14 February 2012 | Appointment of Colleen Patricia Mccullum as a director (3 pages) |
14 February 2012 | Appointment of James Craig Johnston as a director on 1 February 2012 (3 pages) |
14 February 2012 | Appointment of Henry Kevin Jordan as a director (3 pages) |
14 February 2012 | Appointment of Colleen Patricia Mccullum as a director on 1 February 2012 (3 pages) |
14 February 2012 | Appointment of James Craig Johnston as a director (3 pages) |
14 February 2012 | Appointment of Guy King Fuchs as a director on 1 February 2012 (3 pages) |
14 February 2012 | Appointment of Henry Kevin Jordan as a director on 1 February 2012 (3 pages) |
14 February 2012 | Appointment of Guy King Fuchs as a director (3 pages) |
8 November 2011 | Secretary's details changed for Hill Wilson Secretarial Limited on 21 October 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Hill Wilson Secretarial Limited on 21 October 2011 (2 pages) |
8 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Director's details changed for Nicholas James Clark on 21 October 2011 (2 pages) |
8 November 2011 | Director's details changed for Nicholas James Clark on 21 October 2011 (2 pages) |
7 November 2011 | Director's details changed for Dennis Michael Levine on 21 October 2011 (2 pages) |
7 November 2011 | Director's details changed for John Thomas Hayes on 21 October 2011 (2 pages) |
7 November 2011 | Director's details changed for Dennis Michael Levine on 21 October 2011 (2 pages) |
7 November 2011 | Director's details changed for John Thomas Hayes on 21 October 2011 (2 pages) |
26 May 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
26 May 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
12 May 2011 | Termination of appointment of Patrick Murray as a director (1 page) |
12 May 2011 | Termination of appointment of John Mcloughlin as a director (1 page) |
12 May 2011 | Termination of appointment of Patrick Murray as a director (1 page) |
12 May 2011 | Termination of appointment of John Mcloughlin as a director (1 page) |
12 May 2011 | Appointment of Mr Fergus John Mcdonald as a director (2 pages) |
12 May 2011 | Appointment of Mr Fergus John Mcdonald as a director (2 pages) |
11 February 2011 | Appointment of Nicholas James Clark as a director (2 pages) |
11 February 2011 | Termination of appointment of Brian Gitlin as a director (1 page) |
11 February 2011 | Appointment of Nicholas James Clark as a director (2 pages) |
11 February 2011 | Termination of appointment of Brian Gitlin as a director (1 page) |
16 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (8 pages) |
16 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (8 pages) |
12 July 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
12 July 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
13 November 2009 | Secretary's details changed for Hill Wilson Secretarial Limited on 21 October 2009 (2 pages) |
13 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Director's details changed for Brian Gitlin on 21 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Patrick Declan Murray on 21 October 2009 (2 pages) |
13 November 2009 | Director's details changed for John William Mcloughlin on 21 October 2009 (2 pages) |
13 November 2009 | Director's details changed for John Thomas Hayes on 21 October 2009 (2 pages) |
13 November 2009 | Director's details changed for John William Mcloughlin on 21 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Dennis Michael Levine on 21 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Patrick Declan Murray on 21 October 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Hill Wilson Secretarial Limited on 21 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Brian Gitlin on 21 October 2009 (2 pages) |
13 November 2009 | Director's details changed for John Thomas Hayes on 21 October 2009 (2 pages) |
13 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Director's details changed for Dennis Michael Levine on 21 October 2009 (2 pages) |
7 April 2009 | Group of companies' accounts made up to 31 December 2008 (22 pages) |
7 April 2009 | Group of companies' accounts made up to 31 December 2008 (22 pages) |
26 November 2008 | Return made up to 21/10/08; full list of members (7 pages) |
26 November 2008 | Return made up to 21/10/08; full list of members (7 pages) |
21 November 2008 | Director's Change of Particulars / brian gitlin / 01/10/2008 / HouseName/Number was: , now: 86; Street was: flat 2 71 marlborough place, now: walton street; Post Code was: NW8 0PT, now: SW3 2HH (1 page) |
21 November 2008 | Director's change of particulars / brian gitlin / 01/10/2008 (1 page) |
4 September 2008 | Group of companies' accounts made up to 31 December 2007 (20 pages) |
4 September 2008 | Group of companies' accounts made up to 31 December 2007 (20 pages) |
25 January 2008 | Secretary resigned (1 page) |
25 January 2008 | Secretary resigned (1 page) |
25 January 2008 | New secretary appointed (1 page) |
25 January 2008 | New secretary appointed (1 page) |
29 October 2007 | Return made up to 21/10/07; full list of members (3 pages) |
29 October 2007 | Return made up to 21/10/07; full list of members (3 pages) |
16 April 2007 | Accounts made up to 31 December 2006 (20 pages) |
16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (20 pages) |
3 February 2007 | Secretary's particulars changed (1 page) |
3 February 2007 | Secretary's particulars changed (1 page) |
23 October 2006 | Return made up to 21/10/06; full list of members (3 pages) |
23 October 2006 | Return made up to 21/10/06; full list of members (3 pages) |
8 June 2006 | Group of companies' accounts made up to 31 December 2005 (18 pages) |
8 June 2006 | Group of companies' accounts made up to 31 December 2005 (18 pages) |
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | New director appointed (2 pages) |
24 October 2005 | Return made up to 21/10/05; full list of members (4 pages) |
24 October 2005 | Return made up to 21/10/05; full list of members (4 pages) |
26 April 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
26 April 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
19 January 2005 | Secretary resigned (1 page) |
19 January 2005 | Secretary resigned (1 page) |
17 January 2005 | Resolutions
|
17 January 2005 | Memorandum and Articles of Association (6 pages) |
17 January 2005 | Memorandum and Articles of Association (6 pages) |
17 January 2005 | Resolutions
|
14 January 2005 | New director appointed (4 pages) |
14 January 2005 | New director appointed (4 pages) |
14 January 2005 | Declaration of assistance for shares acquisition (5 pages) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | New director appointed (4 pages) |
14 January 2005 | New secretary appointed (2 pages) |
14 January 2005 | New director appointed (4 pages) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | Registered office changed on 14/01/05 from: 53 queen anne street london W1G 9HP (1 page) |
14 January 2005 | New secretary appointed (2 pages) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | New director appointed (3 pages) |
14 January 2005 | New director appointed (3 pages) |
14 January 2005 | Declaration of assistance for shares acquisition (5 pages) |
14 January 2005 | Registered office changed on 14/01/05 from: 53 queen anne street london W1G 9HP (1 page) |
14 January 2005 | Director resigned (1 page) |
17 December 2004 | Memorandum and Articles of Association (6 pages) |
17 December 2004 | Return made up to 21/10/04; full list of members; amend (9 pages) |
17 December 2004 | Return made up to 21/10/04; full list of members; amend (9 pages) |
17 December 2004 | Memorandum and Articles of Association (6 pages) |
27 October 2004 | Return made up to 21/10/04; full list of members
|
27 October 2004 | Return made up to 21/10/04; full list of members (9 pages) |
4 October 2004 | Director resigned (1 page) |
4 October 2004 | Director resigned (1 page) |
31 August 2004 | Resolutions
|
31 August 2004 | Resolutions
|
7 April 2004 | Group of companies' accounts made up to 31 December 2003 (19 pages) |
7 April 2004 | Group of companies' accounts made up to 31 December 2003 (19 pages) |
26 October 2003 | Return made up to 21/10/03; full list of members (9 pages) |
26 October 2003 | Return made up to 21/10/03; full list of members
|
23 April 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
23 April 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
25 October 2002 | Return made up to 21/10/02; full list of members (9 pages) |
25 October 2002 | Return made up to 21/10/02; full list of members
|
8 April 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
8 April 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
29 October 2001 | Return made up to 21/10/01; full list of members (8 pages) |
29 October 2001 | Return made up to 21/10/01; full list of members
|
14 September 2001 | Registered office changed on 14/09/01 from: 53 queen anne street london W1M 0HP (1 page) |
14 September 2001 | Registered office changed on 14/09/01 from: 53 queen anne street london W1M 0HP (1 page) |
13 March 2001 | Full group accounts made up to 31 December 2000 (19 pages) |
13 March 2001 | Full group accounts made up to 31 December 2000 (19 pages) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | New director appointed (2 pages) |
26 October 2000 | Return made up to 21/10/00; full list of members (8 pages) |
26 October 2000 | Return made up to 21/10/00; full list of members
|
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Director resigned (1 page) |
16 March 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
16 March 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
21 October 1999 | Return made up to 21/10/99; full list of members
|
21 October 1999 | Return made up to 21/10/99; full list of members (8 pages) |
21 April 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
21 April 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
20 October 1998 | Return made up to 21/10/98; full list of members (8 pages) |
20 October 1998 | Return made up to 21/10/98; full list of members (8 pages) |
23 March 1998 | Full group accounts made up to 31 December 1997 (15 pages) |
23 March 1998 | Full group accounts made up to 31 December 1997 (15 pages) |
15 October 1997 | Return made up to 21/10/97; full list of members (8 pages) |
15 October 1997 | Return made up to 21/10/97; full list of members (8 pages) |
30 May 1997 | New secretary appointed (2 pages) |
30 May 1997 | New secretary appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
21 May 1997 | Secretary resigned (1 page) |
21 May 1997 | Secretary resigned (1 page) |
13 May 1997 | £ nc 2255000/500000 26/03/97 (1 page) |
13 May 1997 | £ nc 2255000/500000 26/03/97
|
13 May 1997 | £ ic 2255000/500000 26/03/97 £ sr 1755000@1=1755000 (1 page) |
8 May 1997 | Company name changed burdale holdings LIMITED\certificate issued on 08/05/97 (2 pages) |
8 May 1997 | Company name changed burdale holdings LIMITED\certificate issued on 08/05/97 (2 pages) |
2 April 1997 | Declaration of shares redemption:auditor's report (3 pages) |
2 April 1997 | Declaration of shares redemption:auditor's report (3 pages) |
2 April 1997 | Resolutions
|
2 April 1997 | Resolutions
|
20 March 1997 | Resolutions
|
20 March 1997 | Resolutions
|
20 March 1997 | £ nc 2890000/2255000 05/02/97 (1 page) |
20 March 1997 | Resolutions
|
20 March 1997 | £ nc 2890000/2255000 05/02/97 (1 page) |
20 March 1997 | Resolutions
|
12 March 1997 | Director resigned (1 page) |
12 March 1997 | Director resigned (1 page) |
19 February 1997 | Full accounts made up to 31 December 1996 (20 pages) |
19 February 1997 | Full accounts made up to 31 December 1996 (20 pages) |
27 October 1996 | Return made up to 21/10/96; full list of members (6 pages) |
27 October 1996 | Return made up to 21/10/96; full list of members
|
31 March 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
31 March 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
18 December 1995 | Return made up to 21/10/95; no change of members (8 pages) |
18 December 1995 | Return made up to 21/10/95; no change of members
|
1 June 1995 | Secretary's particulars changed (2 pages) |
1 June 1995 | Secretary's particulars changed (2 pages) |
29 March 1995 | Full group accounts made up to 31 December 1994 (19 pages) |
29 March 1995 | Full group accounts made up to 31 December 1994 (19 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (98 pages) |
20 January 1994 | Resolutions
|
20 January 1994 | Resolutions
|
9 January 1992 | Company name changed mislex (24) LIMITED\certificate issued on 08/01/92 (2 pages) |
9 January 1992 | Company name changed mislex (24) LIMITED\certificate issued on 08/01/92 (2 pages) |
21 October 1991 | Incorporation (18 pages) |
21 October 1991 | Incorporation (18 pages) |