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BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED

Company number 01540737

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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 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 18/02/05
24 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Jan 2004 363s Return made up to 31/12/03; full list of members
22 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Aug 2003 288c Director's particulars changed
22 May 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 403a Declaration of satisfaction of mortgage/charge
08 May 2003 395 Particulars of mortgage/charge
29 Apr 2003 AAMD Amended accounts made up to 31 March 2002
10 Apr 2003 88(2)R Ad 27/03/03--------- £ si 200@1=200 £ ic 100/300
10 Apr 2003 123 Nc inc already adjusted 27/03/03
10 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
07 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
28 Dec 2001 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/12/01
  • 363(353) ‐ Location of register of members address changed
16 Oct 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned
24 Aug 2001 405(2) Receiver ceasing to act
12 Feb 2001 AA Accounts for a small company made up to 31 March 2000
27 Jan 2000 AA Accounts for a small company made up to 31 March 1999
19 May 1999 288a New secretary appointed
05 Jan 1999 AA Accounts for a small company made up to 31 March 1998
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
10 Oct 1997 395 Particulars of mortgage/charge