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BURGESS VIDEO LIMITED

Company number 03261045

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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)
23 Oct 2000 288a New director appointed
17 Oct 2000 363s Return made up to 09/10/00; full list of members
21 Jun 2000 AA Accounts for a small company made up to 31 August 1999
13 Oct 1999 363s Return made up to 09/10/99; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jun 1999 AA Accounts for a small company made up to 31 August 1998
09 Oct 1998 363s Return made up to 09/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 1998 363b Return made up to 09/10/97; full list of members
24 Sep 1998 288c Secretary's particulars changed
04 Sep 1998 288c Director's particulars changed
14 Jul 1998 DISS40 Compulsory strike-off action has been discontinued
14 Jul 1998 AA Accounts for a small company made up to 31 August 1997
14 Jul 1998 225 Accounting reference date shortened from 31/10/97 to 31/08/97
26 Jun 1998 288b Secretary resigned
26 Jun 1998 288b Director resigned
26 Jun 1998 288a New secretary appointed
26 Jun 1998 288a New director appointed
26 Jun 1998 287 Registered office changed on 26/06/98 from: international house the britannia suite manchester M3 2ER
18 Jun 1998 288a New director appointed
28 Apr 1998 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 1997 88(2)R Ad 12/06/97--------- £ si 998@1=998 £ ic 1/999
24 Jun 1997 288a New director appointed
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1997 288b Secretary resigned
05 Mar 1997 288a New secretary appointed
01 Feb 1997 395 Particulars of mortgage/charge