- Company Overview for BURGAU PROPERTIES LIMITED (05050197)
- Filing history for BURGAU PROPERTIES LIMITED (05050197)
- People for BURGAU PROPERTIES LIMITED (05050197)
- Charges for BURGAU PROPERTIES LIMITED (05050197)
- More for BURGAU PROPERTIES LIMITED (05050197)
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) |
---|---|---|---|
15 Mar 2010 | AA | Total exemption full accounts made up to 28 February 2009 | |
11 Mar 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
11 Mar 2010 | CH01 | Director's details changed for Mr Mark David Coates on 11 March 2010 | |
11 Mar 2010 | CH02 | Director's details changed for Cds International Limited on 11 March 2010 | |
11 Mar 2010 | CH04 | Secretary's details changed for Broughton Secretaries Limited on 11 March 2010 | |
09 Apr 2009 | 288a | Director appointed cds international LIMITED | |
09 Apr 2009 | 288a | Director appointed mr mark david coates | |
09 Apr 2009 | 287 | Registered office changed on 09/04/2009 from 20-22 bedford row london WC1R 4JS | |
09 Apr 2009 | 288a | Secretary appointed broughton secretaries LIMITED | |
09 Apr 2009 | 288b | Appointment terminated director jonathan jennings | |
09 Apr 2009 | 288b | Appointment terminated director benjamin cooke | |
09 Apr 2009 | 288b | Appointment terminated secretary dominion fiduciary secretaries LTD | |
21 Mar 2009 | 363a | Return made up to 19/02/09; full list of members | |
21 Mar 2009 | 288a | Director appointed jonathan jennings | |
09 Mar 2009 | 288b | Appointment terminated director mark hamilton | |
31 Dec 2008 | AA | Total exemption full accounts made up to 28 February 2008 | |
05 Aug 2008 | 363s | Return made up to 19/02/08; full list of members | |
19 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
11 Jan 2008 | AA | Total exemption full accounts made up to 28 February 2007 | |
13 Jul 2007 | 288c | Director's particulars changed | |
17 Apr 2007 | 363s | Return made up to 19/02/07; full list of members | |
18 Feb 2007 | 288b | Director resigned | |
18 Dec 2006 | 288c | Secretary's particulars changed | |
06 Dec 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
27 Nov 2006 | 288c | Director's particulars changed |