BURGESS DIAGNOSTICS LIMITED

Company number 04830307

Date	Type	Description	View / Download
03 Aug 2006	363s	Return made up to 11/07/06; full list of members	(9 pages)
17 Oct 2005	288a	New director appointed	(2 pages)
03 Aug 2005	363s	Return made up to 11/07/05; full list of members	(8 pages)
17 May 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
12 May 2005	395	Particulars of mortgage/charge	(4 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
06 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 24900@1=24900 £ ic 25000/49900	(2 pages)
23 Jul 2004	363s	Return made up to 11/07/04; full list of members	(7 pages)
19 Jul 2004	88(2)R	Ad 24/06/04--------- £ si 24900@1=24900 £ ic 100/25000	(2 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288b	Secretary resigned	(1 page)
16 Mar 2004	288a	New secretary appointed	(2 pages)
13 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
13 Mar 2004	288b	Director resigned	(1 page)
13 Mar 2004	288a	New director appointed	(2 pages)
13 Mar 2004	225	Accounting reference date extended from 31/07/04 to 30/11/04	(1 page)
13 Mar 2004	287	Registered office changed on 13/03/04 from: stamford house piccadilly york north yorkshire YO1 9PP	(1 page)
13 Mar 2004	88(2)R	Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Mar 2004	123	Nc inc already adjusted 27/02/04	(1 page)
13 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Jan 2004	CERTNM	Company name changed limco one hundred and seven limi ted\certificate issued on 29/01/04	(2 pages)