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BURKE & SHAW LIMITED

Company number 04847719

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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)
14 Sep 2007 363a Return made up to 28/07/07; full list of members
28 Nov 2006 363s Return made up to 28/07/06; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
22 Feb 2006 287 Registered office changed on 22/02/06 from: unit 2 stratton park dunton lane biggleswade bedfordshire SG18 8QS
22 Feb 2006 288b Secretary resigned
22 Feb 2006 288a New secretary appointed
02 Dec 2005 155(6)b Declaration of assistance for shares acquisition
22 Nov 2005 287 Registered office changed on 22/11/05 from: c/o rowe cohen quay house, quay street manchester lancashire M3 3JE
22 Nov 2005 288b Secretary resigned
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New secretary appointed;new director appointed
22 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cross comp guarantee 03/11/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Nov 2005 155(6)a Declaration of assistance for shares acquisition
16 Nov 2005 395 Particulars of mortgage/charge
10 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 AA Accounts for a small company made up to 31 December 2004
08 Aug 2005 363s Return made up to 28/07/05; full list of members
07 Oct 2004 363s Return made up to 28/07/04; full list of members
07 Oct 2004 363(288) Director's particulars changed
08 Jul 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2003 88(2)R Ad 28/07/03--------- £ si 9@1=9 £ ic 1/10