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BURCAS LIMITED

Company number 00437989

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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)
29 Dec 2005 AA Accounts for a medium company made up to 31 March 2005
13 Apr 2005 363s Return made up to 02/04/05; full list of members
21 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
15 Nov 2004 403a Declaration of satisfaction of mortgage/charge
06 Oct 2004 395 Particulars of mortgage/charge
03 Sep 2004 288b Director resigned
08 May 2004 363a Return made up to 02/04/04; full list of members
29 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
02 May 2003 363a Return made up to 02/04/03; full list of members
11 Apr 2003 395 Particulars of mortgage/charge
04 Feb 2003 AA Accounts for a medium company made up to 31 March 2002
10 May 2002 363a Return made up to 02/04/02; full list of members
08 May 2002 88(3) Particulars of contract relating to shares
08 May 2002 88(3) Particulars of contract relating to shares
08 May 2002 88(2)R Ad 26/03/02--------- £ si 895@1=895 £ ic 100/995
08 May 2002 123 Nc inc already adjusted 26/03/02
08 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2002 AA Full accounts made up to 31 March 2001
30 Apr 2001 363a Return made up to 02/04/01; full list of members
29 Jan 2001 353 Location of register of members
05 Dec 2000 AA Full accounts made up to 31 March 2000
25 Jul 2000 363a Return made up to 02/04/00; full list of members
30 Jan 2000 AA Full accounts made up to 31 March 1999
13 Jul 1999 363a Return made up to 02/04/99; full list of members
17 Apr 1999 395 Particulars of mortgage/charge