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BURGAU PROPERTIES LIMITED

Company number 05050197

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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)
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