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C.R. BURGESS (COMMISSIONING) LIMITED

Company number 01326892

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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)
25 Feb 2003 363s Return made up to 31/01/03; full list of members
18 Dec 2002 AA Accounts for a small company made up to 30 September 2002
26 Feb 2002 AA Accounts for a small company made up to 30 September 2001
11 Feb 2002 363s Return made up to 31/01/02; full list of members
01 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2000 AA Accounts for a small company made up to 30 September 2000
18 Apr 2000 AA Accounts for a small company made up to 30 September 1999
06 Apr 2000 287 Registered office changed on 06/04/00 from: stonewall speldhurst road langton green tunbridge wells kent TN3 0JH
07 Feb 2000 363s Return made up to 31/01/00; full list of members
28 Jan 1999 363s Return made up to 31/01/99; no change of members
24 Dec 1998 AA Accounts for a small company made up to 30 September 1998
23 Mar 1998 AA Accounts for a small company made up to 30 September 1997
27 Jan 1998 363s Return made up to 31/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 1997 363s Return made up to 31/01/97; no change of members
19 Jan 1997 AA Accounts for a small company made up to 30 September 1996
29 Nov 1996 169 £ ic 62500/50000 26/09/96 £ sr 12500@1=12500
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
28 Oct 1996 288b Director resigned
25 Apr 1996 AA Accounts for a small company made up to 30 September 1995
24 Jan 1996 363s Return made up to 31/01/96; no change of members
18 Apr 1995 AA Accounts for a small company made up to 30 September 1994
21 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jan 1995 363s Return made up to 31/01/95; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/95; full list of members
21 Apr 1994 169 £ ic 75000/62500 31/03/94 £ sr 12500@1=12500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 75000/62500 31/03/94 £ sr 12500@1=12500
21 Apr 1994 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions