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BURGON STREET MANAGEMENT LIMITED

Company number 01198057

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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)
16 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2010 4.43 Notice of final account prior to dissolution
28 Apr 2008 4.31 Appointment of a liquidator
17 Apr 2008 287 Registered office changed on 17/04/2008 from 118 piccadilly mayfair london W1J 7NW
30 Mar 2006 COCOMP Order of court to wind up
18 Oct 2005 288b Secretary resigned
18 Oct 2005 287 Registered office changed on 18/10/05 from: bankside house 107-112 leadenhall street london EC3A 4AQ
18 Oct 2005 288a New secretary appointed
18 Oct 2005 288b Director resigned
18 Oct 2005 288a New director appointed
23 Feb 2005 288b Director resigned
25 Jan 2005 288b Director resigned
25 Jan 2005 288a New director appointed
26 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
25 Oct 2004 363s Return made up to 05/09/04; full list of members
25 Oct 2004 363(288) Director's particulars changed
01 Oct 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
03 Sep 2004 AAMD Amended accounts made up to 31 December 2002
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
28 Sep 2003 363s Return made up to 05/09/03; full list of members
28 Sep 2003 363(288) Secretary resigned
07 May 2003 288a New director appointed
25 Mar 2003 288c Secretary's particulars changed
27 Feb 2003 288b Director resigned
27 Feb 2003 288b Director resigned