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BURMARC LIMITED

Company number 01945005

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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)
08 Jan 2016 CH01 Director's details changed for Andrew Richard Bush on 14 June 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 8,180
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 8,180
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Jun 2011 SH06 Cancellation of shares. Statement of capital on 16 June 2011
  • GBP 8,180
27 May 2011 SH03 Purchase of own shares.
26 May 2011 CC04 Statement of company's objects
26 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 SH06 Cancellation of shares. Statement of capital on 24 May 2011
  • GBP 9,545
24 May 2011 SH03 Purchase of own shares.
17 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Simon James Bush on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Andrew Richard Bush on 12 February 2010
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Mar 2009 363a Return made up to 31/12/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007