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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)
22 Aug 2007 CERTNM Company name changed W. burch & son LIMITED\certificate issued on 22/08/07
13 Jun 2007 363s Return made up to 25/05/07; no change of members
21 May 2007 AA Total exemption full accounts made up to 31 December 2006
03 Aug 2006 363s Return made up to 25/05/06; full list of members
17 May 2006 AA Total exemption full accounts made up to 31 December 2005
07 Jun 2005 363s Return made up to 25/05/05; full list of members
27 May 2005 AA Full accounts made up to 31 December 2004
17 Jun 2004 363s Return made up to 25/05/04; full list of members
01 Jun 2004 288a New director appointed
10 May 2004 AA Full accounts made up to 31 December 2003
03 Jun 2003 363s Return made up to 25/05/03; full list of members
23 Apr 2003 AA Full accounts made up to 31 December 2002
05 Jun 2002 363s Return made up to 25/05/02; full list of members
05 May 2002 AA Full accounts made up to 31 December 2001
04 Jun 2001 363s Return made up to 25/05/01; full list of members
17 May 2001 AA Full accounts made up to 31 December 2000
20 Jun 2000 363s Return made up to 25/05/00; full list of members
25 May 2000 AA Full accounts made up to 31 December 1999
03 Jun 1999 363s Return made up to 25/05/99; no change of members
24 May 1999 AA Full accounts made up to 31 December 1998
12 Jun 1998 363s Return made up to 25/05/98; full list of members
08 May 1998 AA Full accounts made up to 31 December 1997
22 Oct 1997 287 Registered office changed on 22/10/97 from: birkett house (fourth floor) 27 albemarle street london. W1X 3FA
22 Oct 1997 288b Secretary resigned;director resigned
22 Oct 1997 288a New secretary appointed