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BURGES SALMON TRUSTEES LIMITED

Company number 04066209

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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)
20 Aug 2007 363a Return made up to 19/08/07; full list of members
18 Jul 2007 288c Director's particulars changed
14 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
22 Aug 2006 363a Return made up to 19/08/06; full list of members
22 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
21 Sep 2005 288a New director appointed
19 Aug 2005 363a Return made up to 19/08/05; full list of members
30 Mar 2005 88(2)R Ad 15/03/05--------- £ si 99956@1=99956 £ ic 44/100000
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005 123 £ nc 100/250000 15/03/05
02 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
31 Aug 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
05 Apr 2004 288c Director's particulars changed
03 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
20 Aug 2003 363a Return made up to 19/08/03; full list of members
10 Jun 2003 288a New director appointed
05 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
03 Sep 2002 363a Return made up to 29/08/02; full list of members
15 Aug 2002 288c Director's particulars changed
25 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
06 Sep 2001 363s Return made up to 04/09/01; full list of members
04 Jan 2001 225 Accounting reference date shortened from 30/09/01 to 30/04/01