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A D BURS LIMITED

Company number 03059307

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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)
14 Jun 2005 288b Secretary resigned
14 Jun 2005 288a New secretary appointed
01 Nov 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 363s Return made up to 16/05/04; full list of members
22 Oct 2003 AA Full accounts made up to 31 December 2002
18 Jun 2003 363s Return made up to 16/05/03; full list of members
17 Oct 2002 AA Full accounts made up to 31 December 2001
14 Aug 2002 363s Return made up to 16/05/02; full list of members; amend
19 Jun 2002 363s Return made up to 16/05/02; full list of members
25 Sep 2001 AA Full accounts made up to 31 December 2000
06 Jun 2001 363s Return made up to 16/05/01; full list of members
01 Mar 2001 MISC 882 for filing at cos. Request
24 Oct 2000 AA Full accounts made up to 31 December 1999
22 Aug 2000 363s Return made up to 16/05/00; full list of members
22 Aug 2000 288a New secretary appointed
30 Jun 2000 123 Nc inc already adjusted 02/06/00
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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30 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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30 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Jun 2000 288b Director resigned
15 Jun 2000 288a New director appointed
03 Nov 1999 AA Full accounts made up to 31 December 1998
26 Jul 1999 363a Return made up to 16/05/98; full list of members
26 Jul 1999 363a Return made up to 16/05/97; no change of members
26 Jul 1999 363a Return made up to 16/05/96; full list of members