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BURGESS HODGSON CANTERBURY LIMITED

Company number 03778542

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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)
22 Nov 2013 CH01 Director's details changed for Paul Gatland on 1 November 2013
22 Nov 2013 CH01 Director's details changed for Mr Michael John Horne on 1 November 2013
03 Sep 2013 AD01 Registered office address changed from 3Rd Floor 127 Clerkenwell Road London EC1R 5DB on 3 September 2013
13 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 110
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 108
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 102
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 96
19 Jul 2010 SH08 Change of share class name or designation
19 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ £20 capitalised and appropruiate as capital to and amoungst the holders of ordinary shares 01/04/2010
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 363a Return made up to 27/05/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jun 2008 363a Return made up to 27/05/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Jun 2007 363a Return made up to 27/05/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Jun 2006 363a Return made up to 27/05/06; full list of members