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BURGES SALMON SERVICES LIMITED

Company number 04222484

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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)
30 Apr 2007 363a Return made up to 28/04/07; full list of members
14 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
02 May 2006 288b Director resigned
25 Apr 2006 363a Return made up to 28/04/06; full list of members
22 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
27 Apr 2005 CERTNM Company name changed burges salmon holdings LIMITED\certificate issued on 27/04/05
25 Apr 2005 363a Return made up to 25/04/05; full list of members
02 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
28 Apr 2004 363a Return made up to 28/04/04; full list of members
03 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
19 Oct 2003 88(2)R Ad 01/05/03--------- £ si 4@1
19 Oct 2003 88(2)R Ad 01/07/03--------- £ si 1@1=1 £ ic 51/52
12 May 2003 363a Return made up to 09/05/03; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
08 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2002 363a Return made up to 23/05/02; full list of members; amend
29 May 2002 363s Return made up to 23/05/02; full list of members
29 May 2002 88(2)R Ad 01/05/02--------- £ si 1@1=1 £ ic 50/51
08 Mar 2002 225 Accounting reference date shortened from 31/05/02 to 30/04/02
14 Jan 2002 SA Statement of affairs
14 Jan 2002 88(2)R Ad 15/10/01--------- £ si 43@1=43 £ ic 7/50
31 Dec 2001 88(2)R Ad 17/10/01--------- £ si 6@1=6 £ ic 1/7
31 Oct 2001 288b Secretary resigned
31 Oct 2001 288b Director resigned