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A.E.BURGESS & SONS,LIMITED

Company number 00373335

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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)
02 May 2013 MEM/ARTS Memorandum and Articles of Association
02 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2012 MISC Sect 519
13 Nov 2012 AUD Auditor's resignation
09 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 March 2012
16 Dec 2011 AA Full accounts made up to 31 March 2011
29 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
17 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Dec 2010 AA Full accounts made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Robert Gundle on 1 January 2010
15 Oct 2010 CH01 Director's details changed for Mr Norman Victor Burgess on 1 January 2010
15 Oct 2010 CH01 Director's details changed for Steven Victor Burgess on 1 January 2010
16 Jan 2010 AA Full accounts made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
09 Oct 2008 363a Return made up to 25/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 March 2008
01 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
28 Oct 2007 363s Return made up to 25/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2007 288a New director appointed
11 Dec 2006 AA Full accounts made up to 31 March 2006
11 Oct 2006 363s Return made up to 25/09/06; full list of members
20 Mar 2006 AA Accounts for a medium company made up to 31 March 2005