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BURKE ASSOCIATES LTD

Company number 07534506

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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)
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 MEM/ARTS Memorandum and Articles of Association
17 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignate 01/04/2014
17 Apr 2014 SH10 Particulars of variation of rights attached to shares
17 Apr 2014 SH08 Change of share class name or designation
20 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
22 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
19 Mar 2013 AD01 Registered office address changed from Brewery House High Street Westerham Kent TN16 1RG United Kingdom on 19 March 2013
19 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
16 May 2011 AD01 Registered office address changed from 61 High Street Green Street, Green Orpington Kent BR6 6BQ United Kingdom on 16 May 2011
16 May 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
18 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted