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IAN BURDEN COURIERS LIMITED

Company number 05174739

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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)
16 Jun 2009 288b Appointment terminated secretary blue ridge secretarial LIMITED
20 May 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Sep 2008 363a Return made up to 08/07/07; full list of members
11 Sep 2008 363a Return made up to 08/07/08; full list of members
11 Sep 2008 288c Director's change of particulars / ian burden / 09/07/2006
10 Sep 2008 287 Registered office changed on 10/09/2008 from mainstream house bonham drive sittingbourne kent ME10 3RY
10 Sep 2008 288c Director's change of particulars / ian burden / 09/07/2006
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
01 May 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Nov 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
14 Sep 2006 363a Return made up to 08/07/06; full list of members
10 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Sep 2005 288a New director appointed
05 Sep 2005 288a New secretary appointed
05 Sep 2005 288b Director resigned
05 Sep 2005 288b Secretary resigned
05 Sep 2005 287 Registered office changed on 05/09/05 from: 788-790 finchley road london NW11 7TJ
24 Aug 2005 CERTNM Company name changed simpto LIMITED\certificate issued on 24/08/05
15 Aug 2005 363a Return made up to 08/07/05; full list of members
22 Jul 2005 288c Director's particulars changed
16 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2004 288b Secretary resigned
30 Nov 2004 288a New secretary appointed