BURGESS MANAGEMENT CONSULTANTS LIMITED

Company number 04989749

Date	Type	Description	View / Download
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 500	(5 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 350	(3 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
02 Feb 2016	TM01	Termination of appointment of Timothy Michael Burgess as a director on 31 January 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 350	(6 pages)
21 Jan 2016	CH01	Director's details changed for Mr Graham Creed on 21 January 2016	(2 pages)
21 Jan 2016	CH03	Secretary's details changed for Karen Susan Creed on 21 January 2016	(1 page)
16 Dec 2015	AD01	Registered office address changed from 19 Mount Ephraim Tunbridge Wells TN4 8AE to Floor 6 Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT on 16 December 2015	(1 page)
07 Jul 2015	SH03	Purchase of own shares.	(3 pages)
23 Jun 2015	MR01	Registration of charge 049897490001, created on 8 June 2015	(44 pages)
15 Jun 2015	TM01	Termination of appointment of Christopher Robin Burgess as a director on 15 June 2015	(1 page)
08 Jun 2015	AD02	Register inspection address has been changed from C/O Reeves & Co Llp Dartel House 39-41 High Street Horley Surrey RH6 7BN to C/O Kreston Reeves Llp 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ	(1 page)
05 Jun 2015	AD03	Register(s) moved to registered inspection location C/O Reeves & Co Llp Dartel House 39-41 High Street Horley Surrey RH6 7BN	(1 page)
20 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
29 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 750	(8 pages)
29 Jan 2015	CH01	Director's details changed for Mr Martin Steven Blake on 2 May 2014	(2 pages)
29 Jan 2015	CH01	Director's details changed for Mr Graeme Kenneth Walker on 2 May 2014	(2 pages)
29 Jan 2015	CH01	Director's details changed for Mr Timothy Michael Burgess on 2 May 2014	(2 pages)
29 Jan 2015	AD04	Register(s) moved to registered office address 19 Mount Ephraim Tunbridge Wells TN4 8AE	(1 page)
28 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
13 May 2014	AP01	Appointment of Mr Martin Steven Blake as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Timothy Michael Burgess as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Graeme Kenneth Walker as a director	(2 pages)
06 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 750	(7 pages)

Previous

• 1
• 2
• 3
• 4

Next