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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)
16 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2003 288c Director's particulars changed
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Jun 2002 363a Return made up to 27/05/02; full list of members
21 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
02 Jul 2001 363a Return made up to 27/05/01; full list of members
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New secretary appointed
13 Apr 2001 288b Secretary resigned;director resigned
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
21 Jul 2000 288c Director's particulars changed
27 Jun 2000 363a Return made up to 27/05/00; full list of members
03 Dec 1999 288c Director's particulars changed
21 Jul 1999 88(2)R Ad 27/05/99--------- £ si 1@1=1 £ ic 15/16
21 Jul 1999 88(2)R Ad 27/05/99--------- £ si 1@1=1 £ ic 14/15
21 Jul 1999 88(2)R Ad 27/05/99--------- £ si 1@1=1 £ ic 13/14
21 Jul 1999 88(2)R Ad 27/05/99--------- £ si 1@1=1 £ ic 12/13
21 Jul 1999 88(2)R Ad 27/05/99--------- £ si 1@1=1 £ ic 11/12
21 Jul 1999 88(2)R Ad 27/05/99--------- £ si 1@1=1 £ ic 10/11
21 Jul 1999 88(2)R Ad 27/05/99--------- £ si 1@1=1 £ ic 9/10
21 Jul 1999 88(2)R Ad 27/05/99--------- £ si 1@1=1 £ ic 8/9
21 Jul 1999 88(2)R Ad 27/05/99--------- £ si 1@1=1 £ ic 7/8
21 Jul 1999 88(2)R Ad 27/05/99--------- £ si 1@1=1 £ ic 6/7