BURBECK LIMITED

Company number 05844848

Date	Type	Description	View / Download
03 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
13 Jul 2007	363a	Return made up to 13/06/07; full list of members	(4 pages)
13 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 2007	288c	Director's particulars changed	(1 page)
19 Jul 2006	88(2)R	Ad 20/06/06--------- £ si 3@.5=1 £ ic 101/102	(2 pages)
11 Jul 2006	288a	New director appointed	(1 page)
11 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2006	88(2)R	Ad 13/06/06--------- £ si 1@1=1 £ ic 100/101	(2 pages)
06 Jul 2006	88(2)R	Ad 13/06/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Jul 2006	123	Nc inc already adjusted 20/06/06	(1 page)
06 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jun 2006	287	Registered office changed on 26/06/06 from: the oakley kidderminster road droitwich worcestershire WR9 9AY	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288b	Secretary resigned	(1 page)
13 Jun 2006	NEWINC	Incorporation	(18 pages)