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W BURCH & SON LIMITED

Company number 02389108

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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)
31 May 2012	TM01	Termination of appointment of David Fangen as a director	View PDF Termination of appointment of David Fangen as a director - link opens in a new window - 1 page (1 page)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
08 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jun 2010	CH01	Director's details changed for Mark Ralph Shand on 25 May 2010	View PDF Director's details changed for Mark Ralph Shand on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
03 Jul 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement/resolution 06/06/2008	View PDF Resolutions RES13 ‐ Purchase agreement/resolution 06/06/2008 - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
17 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
16 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
16 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Re-deb & guar 06/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES13 ‐ Re-deb & guar 06/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	287	Registered office changed on 16/06/2008 from thames house 18 park street london SE1 9EL	View PDF Registered office changed on 16/06/2008 from thames house 18 park street london SE1 9EL - link opens in a new window - 1 page (1 page)
16 Jun 2008	288b	Appointment terminated director john lavender	View PDF Appointment terminated director john lavender - link opens in a new window - 1 page (1 page)
16 Jun 2008	288b	Appointment terminated secretary stephen martin	View PDF Appointment terminated secretary stephen martin - link opens in a new window - 1 page (1 page)
16 Jun 2008	288a	Director appointed peter richard robinson	View PDF Director appointed peter richard robinson - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288a	Director and secretary appointed christopher mark milam	View PDF Director and secretary appointed christopher mark milam - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288a	Director appointed keith alexander hester	View PDF Director appointed keith alexander hester - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288a	Director appointed jeremy michael george cary	View PDF Director appointed jeremy michael george cary - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288a	Director appointed james ion daniel agnew	View PDF Director appointed james ion daniel agnew - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
29 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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