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BURGH ISLAND LIMITED

Company number 04219765

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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)
23 Jun 2008 363a Return made up to 18/05/08; full list of members
23 Jun 2008 288c Director's change of particulars / anthony orchard / 18/05/2008
23 Jun 2008 288c Director and secretary's change of particulars / deborah clark / 18/05/2008
08 May 2008 AA Accounts for a small company made up to 30 September 2007
18 May 2007 363a Return made up to 18/05/07; full list of members
18 May 2007 288c Director's particulars changed
18 May 2007 288c Secretary's particulars changed;director's particulars changed
06 Feb 2007 AA Accounts for a small company made up to 30 September 2006
07 Jul 2006 363a Return made up to 18/05/06; full list of members
31 May 2006 AA Accounts for a small company made up to 30 September 2005
04 Feb 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 403a Declaration of satisfaction of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
13 Jun 2005 363s Return made up to 18/05/05; full list of members
04 May 2005 AA Accounts for a small company made up to 30 September 2004
30 Sep 2004 MISC Auditors resignation
17 Jun 2004 363s Return made up to 18/05/04; full list of members
17 Apr 2004 AA Accounts for a small company made up to 30 September 2003
18 Jun 2003 363s Return made up to 18/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2003 AA Accounts for a small company made up to 30 September 2002
28 May 2002 363s Return made up to 18/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Mar 2002 225 Accounting reference date extended from 31/05/02 to 30/09/02
19 Oct 2001 287 Registered office changed on 19/10/01 from: marsh house 11 marsh street bristol BS99 7BB
16 Oct 2001 395 Particulars of mortgage/charge