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INFRATEST BURKE GROUP LTD

Company number 02127788

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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)
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Director resigned
09 Jan 2002 AA Group of companies' accounts made up to 31 December 2000
19 Dec 2001 403a Declaration of satisfaction of mortgage/charge
14 Nov 2001 363s Return made up to 30/09/01; full list of members
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
14 May 2001 AUD Auditor's resignation
11 Apr 2001 AA Full group accounts made up to 31 December 1999
24 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
04 Oct 2000 363s Return made up to 30/09/00; full list of members
21 Oct 1999 363s Return made up to 30/09/99; full list of members
21 Oct 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
22 Sep 1999 AA Full group accounts made up to 30 September 1998
20 Sep 1999 288a New director appointed
04 Aug 1999 244 Delivery ext'd 3 mth 30/09/98
23 Jul 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
29 Apr 1999 395 Particulars of mortgage/charge
16 Dec 1998 288b Director resigned
17 Nov 1998 288b Director resigned
05 Oct 1998 363s Return made up to 30/09/98; no change of members
04 Aug 1998 AA Full group accounts made up to 30 September 1997
06 Nov 1997 AUD Auditor's resignation
17 Oct 1997 363s Return made up to 30/09/97; full list of members