- Company Overview for R. BURBAGE HAULAGE LIMITED (04940155)
- Filing history for R. BURBAGE HAULAGE LIMITED (04940155)
- People for R. BURBAGE HAULAGE LIMITED (04940155)
- More for R. BURBAGE HAULAGE LIMITED (04940155)
| 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) |
|---|---|---|---|
| 07 Nov 2016 | CH03 | Secretary's details changed for Fiona Suzanne Burbage on 7 November 2016 | |
| 07 Nov 2016 | CH01 | Director's details changed for Robert Edward Burbage on 7 November 2016 | |
| 04 May 2016 | RESOLUTIONS |
Resolutions
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| 22 Apr 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 19 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 4 April 2016
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| 15 Mar 2016 | AD01 | Registered office address changed from Ridge Grove Russell Street Tavistock Devon PL19 8BE to North Quay House Sutton Harbour Plymouth PL4 0RA on 15 March 2016 | |
| 30 Oct 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
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| 11 May 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 07 Nov 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 19 Nov 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 30 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 02 Nov 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 25 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 12 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 17 Nov 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 13 Apr 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 18 Nov 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 18 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 18 Nov 2009 | CH01 | Director's details changed for Robert Edward Burbage on 18 October 2009 | |
| 18 Nov 2009 | AD02 | Register inspection address has been changed | |
| 08 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 14 Jan 2009 | 363a | Return made up to 21/10/08; full list of members | |
| 22 Apr 2008 | AA | Total exemption small company accounts made up to 30 November 2007 |