BURRO LIMITED



Company Documents

DateDescription
03/01/073 January 2007DISSOLVED

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03/10/063 October 2006ADMINISTRATORS PROGRESS REPORT

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03/10/063 October 2006ADMINISTRATION TO DISSOLUTION

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02/05/062 May 2006ADMINISTRATORS PROGRESS REPORT

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14/12/0514 December 2005RESULT OF MEETING OF CREDITORS

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29/11/0529 November 2005NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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29/11/0529 November 2005STATEMENT OF PROPOSALS

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20/10/0520 October 2005REGISTERED OFFICE CHANGED ON 20/10/05 FROM: THIRD FLOOR 3 FIELD COURT GRAYS INN LONDON WC1R 5EF

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13/10/0513 October 2005REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 9A GEORGE STREET WEST LUTON BEDFORDSHIRE LU1 2BJ

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11/10/0511 October 2005APPOINTMENT OF ADMINISTRATOR

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21/09/0521 September 2005DIRECTOR RESIGNED

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21/06/0521 June 2005RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/054 February 2005REGISTERED OFFICE CHANGED ON 04/02/05 FROM: BURRO LTD 29 FLORAL STREET LONDON WC2E 9DP

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31/10/0431 October 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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12/10/0412 October 2004� NC 100/1000 24/09/0

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11/05/0411 May 2004RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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25/06/0325 June 2003RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/0231 October 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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15/05/0215 May 2002RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/05/02

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10/01/0210 January 2002AUDITOR'S RESIGNATION

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31/10/0131 October 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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15/08/0115 August 2001ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/10/00

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11/05/0111 May 2001RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/0031 October 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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08/05/008 May 2000SECRETARY RESIGNED

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26/04/0026 April 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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