B3BURGESS LIMITED

Company number 03617865

Date	Type	Description	View / Download
01 Oct 2007	SA	Statement of affairs	(6 pages)
01 Oct 2007	88(2)R	Ad 31/03/07--------- £ si 4162@26.4	(2 pages)
25 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(10 pages)
20 Aug 2007	363a	Return made up to 19/08/07; full list of members	(6 pages)
11 Jul 2007	169	£ sr 1500@1 27/04/06	(1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Articles waived 24/04/06
11 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(11 pages)
28 Sep 2006	363a	Return made up to 19/08/06; full list of members	(5 pages)
12 Jun 2006	169	£ ic 35500/30500 28/04/06 £ sr 5000@1=5000	(2 pages)
12 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Nov 2005	169	£ ic 40500/35500 30/09/05 £ sr 5000@1=5000	(2 pages)
22 Sep 2005	AA	Accounts for a small company made up to 31 March 2005	(10 pages)
13 Sep 2005	363a	Return made up to 19/08/05; full list of members	(5 pages)
13 Sep 2005	353	Location of register of members	(1 page)
13 Sep 2005	287	Registered office changed on 13/09/05 from: castle buildings womanby street cardiff south glamorgan CF10 1BR	(1 page)
12 Sep 2005	288c	Director's particulars changed	(1 page)
09 Feb 2005	169	£ ic 44500/39500 21/01/05 £ sr 5000@1=5000	(2 pages)
09 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Provision waived 20/01/05
09 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 2004	363s	Return made up to 19/08/04; full list of members	(11 pages)
03 Aug 2004	AA	Accounts for a small company made up to 31 March 2004	(10 pages)
21 May 2004	288b	Secretary resigned;director resigned	(2 pages)