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BURBERRY INTERNATIONAL HOLDINGS LIMITED

Company number 04251867

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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)
03 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2002 CERTNM Company name changed burberry asia pacific holdings l imited\certificate issued on 18/02/02
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New secretary appointed
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
08 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2001 288b Secretary resigned
08 Oct 2001 288b Director resigned
08 Oct 2001 287 Registered office changed on 08/10/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
08 Oct 2001 225 Accounting reference date shortened from 31/07/02 to 31/03/02
01 Oct 2001 CERTNM Company name changed hackremco (no.1854) LIMITED\certificate issued on 01/10/01
13 Jul 2001 NEWINC Incorporation