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S.E. BURGESS LIMITED

Company number 04646080

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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 2011 TM01 Termination of appointment of Peter Smerdon as a director
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
02 Nov 2009 CH03 Secretary's details changed for Mrs Jennifer Anne Brierley on 1 October 2009
23 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Apr 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
16 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Jan 2009 363a Return made up to 23/01/09; full list of members
15 Jul 2008 288a Director appointed andrew john willetts
15 Jul 2008 288a Director appointed peter smerdon
11 Jul 2008 288a Secretary appointed jennifer anne brierley
09 Jul 2008 287 Registered office changed on 09/07/2008 from court house medical centre heol bro wen caerphilly wales CF83 3GH
09 Jul 2008 225 Accounting reference date extended from 29/02/2008 to 30/04/2008 alignment with parent or subsidiary
09 Jul 2008 288b Appointment terminated director kathryn tyler
09 Jul 2008 288b Appointment terminated director and secretary peter tyler
04 Apr 2008 363a Return made up to 23/01/08; full list of members
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New secretary appointed;new director appointed
14 Jun 2007 287 Registered office changed on 14/06/07 from: first floor 95 high street gorseinon swansea SA4 4BL
14 Jun 2007 288b Secretary resigned;director resigned
14 Jun 2007 288b Director resigned
07 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
12 Feb 2007 363a Return made up to 23/01/07; full list of members