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SGS BURFORD LIMITED

Company number 04212142

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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)
11 May 2016	AD01	Registered office address changed from Broadwell House Broadwell Lechlade Gloucestershire GL7 3QS to 52 High Street Burford Oxfordshire OX18 4QF on 11 May 2016	View PDF Registered office address changed from Broadwell House Broadwell Lechlade Gloucestershire GL7 3QS to 52 High Street Burford Oxfordshire OX18 4QF on 11 May 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1 - link opens in a new window - 7 pages (7 pages)
25 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AD01	Registered office address changed from 112 High Street Burford Oxfordshire OX18 4QJ on 9 October 2012	View PDF Registered office address changed from 112 High Street Burford Oxfordshire OX18 4QJ on 9 October 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Apr 2012	CERTNM	Company name changed pop-up banners LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-03-16	View PDF Company name changed pop-up banners LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-03-16 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
18 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Mar 2011	AD01	Registered office address changed from Office 4 Innovate Chartermark Way Colburn Business Park Colburn N Yorkshire DL9 4QJ on 3 March 2011	View PDF Registered office address changed from Office 4 Innovate Chartermark Way Colburn Business Park Colburn N Yorkshire DL9 4QJ on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	TM01	Termination of appointment of Julian Smyth-Osbourne as a director	View PDF Termination of appointment of Julian Smyth-Osbourne as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jul 2010	CH03	Secretary's details changed for Sean Patrick Berrell on 31 March 2010	View PDF Secretary's details changed for Sean Patrick Berrell on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Sean Patrick Berrell on 8 May 2010	View PDF Director's details changed for Sean Patrick Berrell on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Alvin Gerard De Villiers on 8 May 2010	View PDF Director's details changed for Alvin Gerard De Villiers on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
28 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2009	288c	Director's change of particulars / julian smyth-osbourne / 01/07/2008	View PDF Director's change of particulars / julian smyth-osbourne / 01/07/2008 - link opens in a new window - 1 page (1 page)
28 May 2009	288b	Appointment terminated director lorraine de villiers	View PDF Appointment terminated director lorraine de villiers - link opens in a new window - 1 page (1 page)

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