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BURGER MASTER RESTAURANTS LIMITED

Company number 02765699

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
15 May 2013 AP01 Appointment of Mr Robert George James as a director
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 2
18 Sep 2012 TM01 Termination of appointment of David James as a director
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jul 2012 AD01 Registered office address changed from Forest Lodge Ynys Y Gwas Farm Ynys Y Gwas Cwmavon Port Talbot West Glamorgan SA12 9AB on 25 July 2012
09 Jan 2012 AP01 Appointment of Mr David Julian James as a director
02 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
02 Dec 2011 TM01 Termination of appointment of George James as a director
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
13 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 18/11/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 18/11/07; full list of members
20 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Jan 2007 363s Return made up to 18/11/06; full list of members
20 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Nov 2005 363s Return made up to 18/11/05; full list of members
13 Dec 2004 363s Return made up to 18/11/04; full list of members