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BURGESS CARE LIMITED

Company number 03156981

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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)
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
01 May 2009 288a Director appointed christopher ball
30 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
24 Feb 2009 AA Full accounts made up to 30 April 2008
11 Feb 2009 363a Return made up to 04/02/09; full list of members
10 Oct 2008 288b Appointment terminated secretary paul higgins
04 Sep 2008 287 Registered office changed on 04/09/2008 from 1ST floor deanhurst park gelderd road leeds west yorkshire LS27 7LG
14 Mar 2008 363a Return made up to 04/02/08; full list of members
25 Feb 2008 AA Full accounts made up to 30 April 2007
04 Feb 2008 395 Particulars of mortgage/charge
03 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Var prov for docs appro 28/01/08
24 Jan 2008 395 Particulars of mortgage/charge
22 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 14/01/08
01 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition/guarantee 13/07/07
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
17 Jul 2007 288a New director appointed
14 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 155(6)a Declaration of assistance for shares acquisition
27 Feb 2007 363s Return made up to 04/02/07; full list of members
20 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 11/09/06
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New secretary appointed
19 Jul 2006 288b Director resigned
19 Jul 2006 155(6)a Declaration of assistance for shares acquisition
19 Jul 2006 288b Secretary resigned;director resigned