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BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED

Company number 05135962

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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)
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Jan 2011 SH06 Cancellation of shares. Statement of capital on 13 January 2011
  • GBP 120.24
13 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2011 SH03 Purchase of own shares.
06 Aug 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
28 Jun 2010 122 S-div
28 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ S/Div 26/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 May 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Dec 2009 SH02 Statement of capital on 10 December 2009
  • GBP 142.5
29 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2009 363a Return made up to 24/05/09; full list of members
04 Jun 2009 169 Gbp ic 220.5/213\12/11/08\gbp sr 15@0.5=7.5\
04 Jun 2009 288b Appointment terminated director john cormie
18 May 2009 288c Director's change of particulars / john ritchie / 12/02/2009
14 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Aug 2008 225 Accounting reference date shortened from 30/09/2008 to 31/08/2008
16 Jun 2008 363a Return made up to 24/05/08; full list of members
02 Jun 2008 88(2) Ad 23/05/08\gbp si 141@0.5=70.5\gbp ic 220/290.5\
02 Jun 2008 122 Recon