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BURGESS INDUSTRIAL LIMITED

Company number 00057866

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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)
16 Mar 2005 AA Accounts made up to 30 September 2004
28 Feb 2005 363s Return made up to 31/01/05; full list of members
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2004 363s Return made up to 31/01/04; full list of members
06 Jan 2004 AA Accounts made up to 30 September 2003
13 Oct 2003 288b Secretary resigned
13 Oct 2003 288a New secretary appointed
24 Jun 2003 363s Return made up to 12/05/03; full list of members
09 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jan 2003 AA Accounts made up to 30 September 2002
05 Sep 2002 288a New secretary appointed
05 Sep 2002 288b Secretary resigned
23 May 2002 363s Return made up to 12/05/02; full list of members
16 Apr 2002 AA Accounts made up to 30 September 2001
16 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Oct 2001 288c Secretary's particulars changed
11 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jul 2001 AA Accounts made up to 30 September 2000
07 Jun 2001 288a New director appointed
21 May 2001 288b Director resigned
17 May 2001 363s Return made up to 12/05/01; full list of members
17 May 2001 288a New director appointed
29 Sep 2000 288b Secretary resigned
29 Sep 2000 288a New secretary appointed
01 Aug 2000 AA Accounts made up to 30 September 1999