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BURGAN CONSULTING LIMITED

Company number 05378755

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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)
21 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 500
06 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 250
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
11 Feb 2014 AP01 Appointment of Mr Simon Michael Burgan as a director
26 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
30 Jun 2010 TM01 Termination of appointment of Simon Burgan as a director
13 May 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Michael Winston Burgan on 1 March 2010
08 Mar 2010 CH01 Director's details changed for Simon Michael Burgan on 1 March 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 01/03/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 01/03/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 363a Return made up to 01/03/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006