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BURLES GROUP PLC

Company number 02364403

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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)
03 Jul 2001 288a New director appointed
15 Jan 2001 363s Return made up to 29/12/00; full list of members
29 Jun 2000 AA Full group accounts made up to 30 November 1999
26 May 2000 288b Director resigned
13 Jan 2000 363s Return made up to 29/12/99; full list of members
23 Nov 1999 395 Particulars of mortgage/charge
20 May 1999 AA Full group accounts made up to 30 November 1998
03 Feb 1999 363s Return made up to 29/12/98; full list of members
15 May 1998 AA Full group accounts made up to 30 November 1997
06 Jan 1998 363s Return made up to 29/12/97; no change of members
16 Jun 1997 AA Full group accounts made up to 30 November 1996
22 Dec 1996 363s Return made up to 29/12/96; no change of members
01 Nov 1996 225(1) Accounting reference date shortened from 31/03 to 30/11
01 Nov 1996 AA Full accounts made up to 31 March 1996
18 Jul 1996 395 Particulars of mortgage/charge
18 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
12 Jan 1996 363s Return made up to 29/12/95; full list of members
08 Sep 1995 88(3) Particulars of contract relating to shares
08 Sep 1995 88(2)O Ad 28/07/95--------- £ si 171732@1
04 Sep 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Sep 1995 43(3)e Declaration on reregistration from private to PLC
04 Sep 1995 MAR Re-registration of Memorandum and Articles
04 Sep 1995 AUDR Auditor's report
04 Sep 1995 AUDS Auditor's statement
04 Sep 1995 BS Balance Sheet