BURGER MASTER RESTAURANTS LIMITED

Company number 02765699

Date	Type	Description	View / Download
24 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
13 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
13 Dec 2003	363s	Return made up to 18/11/03; full list of members	(6 pages)
22 Nov 2002	363s	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
19 Dec 2001	363s	Return made up to 18/11/01; full list of members 363(287) ‐ Registered office changed on 19/12/01	(6 pages)
01 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
15 Jan 2001	363s	Return made up to 18/11/00; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
04 Jul 2000	363s	Return made up to 18/11/99; full list of members	(6 pages)
02 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
26 Jan 1999	287	Registered office changed on 26/01/99 from: 2ND floor 64-65 the kingsway swansea west glamorgan	(1 page)
16 Dec 1998	363s	Return made up to 18/11/98; full list of members	(6 pages)
02 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
18 Nov 1996	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
06 Feb 1996	AA	Accounts for a dormant company made up to 30 November 1995	(1 page)
06 Feb 1996	363s	Return made up to 18/11/95; no change of members	(4 pages)
25 Nov 1994	363s	Return made up to 18/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1994	AA	Accounts for a dormant company made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	363b	Return made up to 18/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1992	NEWINC	Incorporation	(13 pages)

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