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BURGESS ARCHITECTURAL PRODUCTS LIMITED

Company number 01129056

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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)
18 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Aug 2012 TM01 Termination of appointment of Richard Whitehouse as a director
23 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
19 Jul 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
26 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Joseph Michael Higgins on 5 July 2010
26 Jul 2010 CH01 Director's details changed for Robert John Burke on 5 July 2010
26 Jul 2010 CH01 Director's details changed for Richard Leigh Whitehouse on 5 July 2010
24 Jun 2010 AA Full accounts made up to 31 December 2009
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
16 Jul 2009 363a Return made up to 05/07/09; full list of members
31 Mar 2009 AA Full accounts made up to 31 December 2008
21 Aug 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 05/07/08; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from brookfield road hinckley leicestershire LE10 2LL
15 Jul 2008 190 Location of debenture register
15 Jul 2008 353 Location of register of members
14 Jul 2008 288c Director's change of particulars / richard whitehouse / 05/07/2008
23 Oct 2007 287 Registered office changed on 23/10/07 from: p o box 2 brookfield road, hinckley leicestershire LE10 2LL
22 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreements 09/10/07
22 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Oct 2007 155(6)a Declaration of assistance for shares acquisition