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BURG FINANCES LIMITED

Company number 05313485

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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 Dec 2009 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 15 December 2009
15 Dec 2009 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 15 December 2009
15 Dec 2009 CH02 Director's details changed for Keystone Investments Limited on 15 December 2009
15 Dec 2009 AD02 Register inspection address has been changed
09 Jan 2009 363a Return made up to 15/12/08; full list of members
09 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Dec 2008 288a Director appointed mr alastair matthew cunningham
16 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jan 2008 363a Return made up to 15/12/07; full list of members
08 Nov 2007 287 Registered office changed on 08/11/07 from: suite 401 302 regent street london W1R 6HH
18 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jan 2007 363a Return made up to 15/12/06; full list of members
10 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Feb 2006 363a Return made up to 15/12/05; full list of members
15 Dec 2004 NEWINC Incorporation