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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)
15 Mar 2008 363a Return made up to 31/12/07; full list of members
14 Mar 2008 287 Registered office changed on 14/03/2008 from 2 mornington place waterberry road waterlooville hants GU30 7NS
14 Mar 2008 288c Director's change of particulars / henry bush / 30/11/2007
14 Mar 2008 288c Secretary's change of particulars / rosemary bush / 30/11/2007
16 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Apr 2007 363a Return made up to 31/12/06; full list of members
12 Jan 2007 287 Registered office changed on 12/01/07 from: 20 woolmer way bordon hampshire GU35 9QF
20 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Jan 2006 363a Return made up to 31/12/05; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Mar 2005 288c Director's particulars changed
19 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Jan 2004 363s Return made up to 31/12/03; full list of members
27 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
25 Apr 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2003 287 Registered office changed on 12/04/03 from: 50, west street farnham surrey GU9 7DX.
20 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
09 Jan 2002 363a Return made up to 31/12/01; full list of members
16 Mar 2001 AA Full accounts made up to 30 September 2000
08 Jan 2001 363a Return made up to 31/12/00; full list of members
14 Jul 2000 AA Full accounts made up to 30 September 1999
23 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 May 2000 88(2)R Ad 15/02/00--------- £ si 5000@1=5000 £ ic 5000/10000
06 Jan 2000 363a Return made up to 31/12/99; full list of members