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B3BURGESS LIMITED

Company number 03617865

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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)
06 Jul 2015 MR04 Satisfaction of charge 2 in full
08 Jun 2015 SH06 Cancellation of shares. Statement of capital on 1 March 2015
  • GBP 27,929
08 Jun 2015 SH03 Purchase of own shares.
18 Feb 2015 SH06 Cancellation of shares. Statement of capital on 21 January 2015
  • GBP 28,445
18 Feb 2015 SH03 Purchase of own shares.
27 Nov 2014 AA Accounts for a small company made up to 31 March 2014
18 Sep 2014 SH06 Cancellation of shares. Statement of capital on 18 July 2014
  • GBP 29,045
18 Sep 2014 SH03 Purchase of own shares.
15 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
19 Mar 2014 SH06 Cancellation of shares. Statement of capital on 19 March 2014
  • GBP 29,645
19 Mar 2014 SH03 Purchase of own shares.
14 Mar 2014 SH10 Particulars of variation of rights attached to shares
14 Mar 2014 SH08 Change of share class name or designation
10 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share confirmation 05/03/2014
10 Mar 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Mar 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Feb 2014 SH06 Cancellation of shares. Statement of capital on 4 February 2014
  • GBP 30,162
04 Feb 2014 SH03 Purchase of own shares.
31 Jan 2014 TM01 Termination of appointment of Robin Coombes as a director
31 Jan 2014 TM02 Termination of appointment of Robin Coombes as a secretary
23 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2014 SH10 Particulars of variation of rights attached to shares
23 Jan 2014 SH08 Change of share class name or designation
23 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 21/01/2014
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013