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BURGESS MILL DERBY LIMITED

Company number 04840547

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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)
26 Jul 2005 363(353) Location of register of members address changed
03 Jun 2005 395 Particulars of mortgage/charge
24 Feb 2005 AA Full accounts made up to 30 September 2004
02 Feb 2005 288c Director's particulars changed
13 Oct 2004 225 Accounting reference date extended from 31/07/04 to 30/09/04
13 Sep 2004 288b Director resigned
13 Sep 2004 288b Secretary resigned
17 Aug 2004 363s Return made up to 22/07/04; full list of members
17 Aug 2004 363(288) Secretary resigned;director resigned
17 Aug 2004 363(353) Location of register of members address changed
24 Jun 2004 287 Registered office changed on 24/06/04 from: 14 park row nottingham NG1 6GR
21 Jun 2004 287 Registered office changed on 21/06/04 from: 102 friar gate derby derbyshire DE1 1FH
13 Feb 2004 395 Particulars of mortgage/charge
13 Feb 2004 395 Particulars of mortgage/charge
13 Feb 2004 395 Particulars of mortgage/charge
11 Feb 2004 287 Registered office changed on 11/02/04 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New secretary appointed
27 Oct 2003 CERTNM Company name changed edger 344 LIMITED\certificate issued on 27/10/03
22 Jul 2003 NEWINC Incorporation