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BURGUNDY ROSE & COMPANY LIMITED

Company number 04534610

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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)
15 Sep 2009 363a Return made up to 13/09/09; full list of members
15 Sep 2009 288c Secretary's change of particulars / helen mallender / 27/08/2009
15 Sep 2009 288c Director's change of particulars / jonathan mallender / 27/08/2009
07 Sep 2009 287 Registered office changed on 07/09/2009 from burtons the village, great waltham chelmsford essex CM3 1AR
21 Nov 2008 363a Return made up to 13/09/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Sep 2007 363s Return made up to 13/09/07; no change of members
26 Sep 2006 363s Return made up to 13/09/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Sep 2005 363s Return made up to 13/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Sep 2004 363s Return made up to 13/09/04; full list of members
16 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Feb 2004 395 Particulars of mortgage/charge
22 Sep 2003 363s Return made up to 13/09/03; full list of members
08 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
23 Jan 2003 88(2)R Ad 16/01/03--------- £ si 998@1=998 £ ic 1/999
17 Oct 2002 288b Secretary resigned
17 Oct 2002 288a New secretary appointed
13 Sep 2002 NEWINC Incorporation