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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)
28 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Director resigned
26 Oct 2005 88(2)R Ad 19/10/05--------- £ si 750000@1=750000 £ ic 100000/850000
26 Oct 2005 123 Nc inc already adjusted 19/10/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 363a Return made up to 05/07/05; full list of members
06 Jun 2005 AA Full accounts made up to 31 December 2004
14 Dec 2004 288b Director resigned
24 Nov 2004 288b Director resigned
12 Jul 2004 363a Return made up to 05/07/04; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
07 May 2004 288a New director appointed
07 May 2004 288a New director appointed
07 May 2004 288b Director resigned
07 May 2004 288b Director resigned
14 Apr 2004 288c Director's particulars changed
18 Jul 2003 363a Return made up to 05/07/03; full list of members
06 Jun 2003 AA Full accounts made up to 31 December 2002
01 Jun 2003 288a New director appointed