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BURGH LIMITED

Company number 04422035

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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)
04 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
04 Jun 2010 CH04 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009
21 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
07 Nov 2009 CH01 Director's details changed for Richard John Burford Pugh on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Stephanie Ann Burford Pugh on 1 October 2009
03 Jun 2009 363a Return made up to 22/04/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
07 May 2008 363a Return made up to 22/04/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Sep 2007 288b Secretary resigned
24 Sep 2007 288a New secretary appointed
24 Sep 2007 287 Registered office changed on 24/09/07 from: 50-52 arundel street portsmouth hampshire PO1 1NL
01 Jun 2007 363s Return made up to 22/04/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
25 May 2006 363s Return made up to 22/04/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 28 February 2005
25 May 2005 363s Return made up to 22/04/05; full list of members
06 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004
05 May 2004 363s Return made up to 22/04/04; full list of members
24 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
16 May 2003 363s Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2003 225 Accounting reference date shortened from 30/04/03 to 28/02/03
22 May 2002 288a New director appointed
14 May 2002 288b Secretary resigned
14 May 2002 288b Director resigned