THE BURGER MANUFACTURING COMPANY LTD.

Company number 03739922

Date	Type	Description	View / Download
24 Mar 2006	288a	New director appointed	(2 pages)
07 Feb 2006	AA	Full accounts made up to 31 March 2005	(18 pages)
02 Nov 2005	123	Nc inc already adjusted 23/03/00	(1 page)
21 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2005	363s	Return made up to 24/03/05; full list of members	(6 pages)
13 Aug 2004	AA	Full accounts made up to 31 March 2004	(22 pages)
16 Jul 2004	288a	New secretary appointed	(1 page)
13 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
12 May 2004	363s	Return made up to 24/03/04; full list of members	(7 pages)
24 May 2003	AA	Full accounts made up to 31 March 2003	(21 pages)
14 May 2003	363s	Return made up to 24/03/03; full list of members	(7 pages)
20 Nov 2002	287	Registered office changed on 20/11/02 from: cross chambers, high street, newtown, powys SY16 2NY	(1 page)
26 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
06 Sep 2002	288c	Director's particulars changed	(1 page)
06 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 2002	288a	New secretary appointed	(2 pages)
23 Apr 2002	363s	Return made up to 24/03/02; full list of members	(6 pages)
23 Apr 2002	288b	Secretary resigned	(1 page)
17 Oct 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
14 Apr 2001	363s	Return made up to 24/03/01; full list of members	(6 pages)