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G. BURLEY & SONS LIMITED

Company number 00495856

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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)
19 Jan 2005 395 Particulars of mortgage/charge
24 Dec 2004 AA Accounts for a medium company made up to 31 May 2004
10 Sep 2004 363s Return made up to 17/09/04; full list of members
10 Mar 2004 395 Particulars of mortgage/charge
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
25 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Property dividend 16/02/04
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2003 AA Accounts for a medium company made up to 31 May 2003
15 Sep 2003 363s Return made up to 17/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2003 AA Full accounts made up to 31 May 2002
01 Oct 2002 363s Return made up to 17/09/02; full list of members
12 Nov 2001 AA Full accounts made up to 31 May 2001
12 Sep 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2001 288b Director resigned
01 Nov 2000 AA Full accounts made up to 31 May 2000
27 Oct 2000 363s Return made up to 17/09/00; full list of members
  • 363(288) ‐ Director resigned
21 Feb 2000 AA Full accounts made up to 31 May 1999
17 Dec 1999 288a New director appointed
22 Sep 1999 363s Return made up to 17/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 1999 403a Declaration of satisfaction of mortgage/charge
30 Sep 1998 AA Full accounts made up to 31 May 1998
28 Sep 1998 363s Return made up to 17/09/98; full list of members
12 Oct 1997 363s Return made up to 17/09/97; no change of members
12 Sep 1997 AA Full accounts made up to 31 May 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1997