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BURGATE INVESTMENTS LIMITED

Company number 06698106

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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 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Dec 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
30 Dec 2010 AD03 Register(s) moved to registered inspection location
30 Dec 2010 AD02 Register inspection address has been changed
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Apr 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 30,001
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2009 CERTNM Company name changed highmark estates LIMITED\certificate issued on 22/12/09
  • RES15 ‐ Change company name resolution on 2009-11-25
22 Dec 2009 CONNOT Change of name notice
01 Oct 2009 363a Return made up to 16/09/09; full list of members
01 Oct 2009 288c Director and secretary's change of particulars / james stewart / 15/09/2009
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Mar 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
02 Oct 2008 288a Director appointed james dudley stewart
01 Oct 2008 288a Secretary appointed mr james naylor stewart
01 Oct 2008 287 Registered office changed on 01/10/2008 from 72 new bond street mayfair london W1S 1RR united kingdom
01 Oct 2008 288a Director appointed mr james naylor stewart
01 Oct 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
01 Oct 2008 288b Appointment terminated director incorporate directors LIMITED
16 Sep 2008 NEWINC Incorporation