BURGESS THOMPSON & RICHARDSON LIMITED

Company number 03119684

Date	Type	Description	View / Download
27 Aug 2019	AD01	Registered office address changed from 11 High Street Boston Lincolnshire PE21 8SH to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 27 August 2019	(1 page)
26 Jul 2019	MA	Memorandum and Articles of Association	(25 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior facility agreement 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Jul 2019	MR01	Registration of charge 031196840002, created on 27 June 2019	(80 pages)
30 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(5 pages)
01 Nov 2018	CH01	Director's details changed for Mr Simon Richard Drew on 31 October 2018	(2 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(30 pages)
16 May 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018	(1 page)
25 Jan 2018	PSC02	Notification of Links Investment Holdings Limited as a person with significant control on 8 December 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of T & R (Management) Ltd as a person with significant control on 8 December 2017	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
11 Dec 2017	AP04	Appointment of Callidus Secretaries Limited as a secretary on 8 December 2017	(2 pages)
11 Dec 2017	AP03	Appointment of Mr Simon Drew as a secretary on 8 December 2017	(2 pages)
11 Dec 2017	TM02	Termination of appointment of Christopher Wade as a secretary on 8 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Desmond Joseph O'connor as a director on 8 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Simon Richard Drew as a director on 8 December 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Michael George Roberts as a director on 8 December 2017	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
17 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
27 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
18 Apr 2016	CH01	Director's details changed for Mr Michael George Roberts on 12 April 2016	(2 pages)
10 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100,000	(8 pages)

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