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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)
13 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
13 Sep 2013 CH01 Director's details changed for Mr Simon James Andrew Turner on 15 April 2010
20 Sep 2012 AA Accounts for a small company made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
16 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Robin Coombes on 19 August 2010
16 Sep 2010 CH01 Director's details changed for Mr Simon James Andrew Turner on 19 August 2010
29 Jul 2010 AA Accounts for a small company made up to 31 March 2010
24 Dec 2009 AR01 Annual return made up to 19 August 2009 with full list of shareholders
23 Sep 2009 AA Accounts for a small company made up to 31 March 2009
30 Jun 2009 353 Location of register of members
30 Jun 2009 353a Location of register of members (non legible)
30 Jun 2009 287 Registered office changed on 30/06/2009 from castle buildings womanby street cardiff CF10 1RG
09 Sep 2008 363a Return made up to 19/08/08; full list of members
09 Sep 2008 288c Director's change of particulars / robin coombes / 08/09/2008
28 Aug 2008 AA Accounts for a small company made up to 31 March 2008
14 Jul 2008 169 Gbp ic 31262/30762\26/03/08\gbp sr 500@1=500\
25 Feb 2008 288a Director appointed mr simon james andrew turner
10 Jan 2008 169 £ ic 34262/31262 22/10/07 £ sr 3000@1=3000
10 Jan 2008 169 £ ic 36262/34262 22/10/07 £ sr 2000@1=2000
02 Nov 2007 288b Secretary resigned;director resigned
02 Nov 2007 288a New secretary appointed