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BURGINHALL 677 LIMITED

Company number 02789921

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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)
08 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2012	CH01	Director's details changed for Mr Martin Stephen Ellice on 1 May 2012	View PDF Director's details changed for Mr Martin Stephen Ellice on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	CH01	Director's details changed for Mr Richard Clive Desmond on 1 May 2012	View PDF Director's details changed for Mr Richard Clive Desmond on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	CH01	Director's details changed for Mr Robert Sanderson on 1 May 2012	View PDF Director's details changed for Mr Robert Sanderson on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	CH03	Secretary's details changed for Mr Martin Stephen Ellice on 1 May 2012	View PDF Secretary's details changed for Mr Martin Stephen Ellice on 1 May 2012 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
12 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2011	CH01	Director's details changed for Mr Martin Stephen Ellice on 1 May 2011	View PDF Director's details changed for Mr Martin Stephen Ellice on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
12 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
13 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2009	288a	Director appointed mr robert sanderson	View PDF Director appointed mr robert sanderson - link opens in a new window - 1 page (1 page)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Jun 2008	363s	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
01 Aug 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
08 Jun 2007	363s	Return made up to 01/05/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/05/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Aug 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
26 Jun 2006	363s	Return made up to 01/05/06; full list of members	View PDF Return made up to 01/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
24 May 2005	363s	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 24/05/05	View PDF Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 24/05/05 - link opens in a new window - 7 pages (7 pages)
22 Oct 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
11 Oct 2004	287	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX	View PDF Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX - link opens in a new window - 1 page (1 page)
01 Jun 2004	363s	Return made up to 01/05/04; full list of members	View PDF Return made up to 01/05/04; full list of members - link opens in a new window - 7 pages (7 pages)

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BURGINHALL 677 LIMITED

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