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BURGESS INTEGRATED SYSTEMS LIMITED

Company number 01392720

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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)
13 Jan 2006 363s Return made up to 31/12/05; full list of members
13 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 31/12/04; full list of members
27 May 2004 288a New director appointed
18 May 2004 288a New director appointed
09 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Jan 2004 363s Return made up to 31/12/03; full list of members
13 May 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Jan 2003 363s Return made up to 31/12/02; full list of members
17 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Jan 2002 363s Return made up to 31/12/01; full list of members
14 Apr 2001 AA Accounts for a small company made up to 31 December 2000
09 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 2000 AA Accounts for a small company made up to 31 December 1999
06 Apr 2000 287 Registered office changed on 06/04/00 from: stonewall speldhurst road langton green tunbridge wells kent TN3 0JH
22 Dec 1999 363s Return made up to 31/12/99; full list of members
28 Jun 1999 AA Accounts for a small company made up to 31 December 1998
08 Jan 1999 363s Return made up to 31/12/98; full list of members
11 Aug 1998 AA Accounts for a small company made up to 31 December 1997
22 Dec 1997 363s Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Jan 1997 363s Return made up to 31/12/96; no change of members
17 Dec 1996 AA Accounts for a dormant company made up to 30 September 1996
04 Nov 1996 225 Accounting reference date extended from 30/09/97 to 31/12/97
10 Jan 1996 AA Accounts for a dormant company made up to 30 September 1995
20 Dec 1995 363s Return made up to 31/12/95; full list of members