BURBIDGE & SON LIMITED

Company number 00376700

Date	Type	Description	View / Download
15 Apr 2004	363s	Return made up to 22/03/04; full list of members	(10 pages)
04 Aug 2003	AA	Full accounts made up to 30 September 2002	(25 pages)
28 Jun 2003	169	£ ic 1500000/1277200 20/06/03 £ sr 222800@1=222800	(1 page)
27 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 May 2003	363s	Return made up to 22/03/03; full list of members; amend	(10 pages)
01 Apr 2003	363s	Return made up to 22/03/03; full list of members	(10 pages)
11 Mar 2003	AUD	Auditor's resignation	(1 page)
18 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jul 2002	AA	Full accounts made up to 30 September 2001	(23 pages)
27 Mar 2002	363s	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
10 Jul 2001	AA	Full accounts made up to 30 September 2000	(20 pages)
31 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2001	363s	Return made up to 22/03/01; full list of members	(9 pages)
06 Jun 2000	AA	Full accounts made up to 30 September 1999	(23 pages)
28 Mar 2000	363s	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jun 1999	AA	Full accounts made up to 30 September 1998	(20 pages)
13 Apr 1999	363s	Return made up to 22/03/99; full list of members	(8 pages)
05 Feb 1999	CERTNM	Company name changed H.burbidge & son LIMITED\certificate issued on 08/02/99	(2 pages)
17 Aug 1998	AUD	Auditor's resignation	(1 page)
15 May 1998	AA	Full accounts made up to 28 September 1997	(19 pages)
14 Apr 1998	363s	Return made up to 22/03/98; no change of members	(7 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
01 Apr 1997	288a	New director appointed	(2 pages)