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BURGON (EYEMOUTH) LIMITED

Company number SC073571

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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)
30 Jan 2013	AA01	Previous accounting period extended from 30 April 2012 to 30 June 2012	View PDF Previous accounting period extended from 30 April 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2013	AA01	Previous accounting period shortened from 30 June 2012 to 30 April 2012	View PDF Previous accounting period shortened from 30 June 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	CH01	Director's details changed for Mr David William Markham on 12 November 2012	View PDF Director's details changed for Mr David William Markham on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	CH01	Director's details changed for Ms Dawn Emma Spencer on 12 November 2012	View PDF Director's details changed for Ms Dawn Emma Spencer on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	CH01	Director's details changed for Mr Trevor Royston Bartlett on 12 November 2012	View PDF Director's details changed for Mr Trevor Royston Bartlett on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 06/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 06/07/2012 - link opens in a new window - 15 pages (15 pages)
18 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AP01	Appointment of Mr David William Markham as a director	View PDF Appointment of Mr David William Markham as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	TM01	Termination of appointment of John Burgon as a director	View PDF Termination of appointment of John Burgon as a director - link opens in a new window - 1 page (1 page)
12 Jul 2012	TM01	Termination of appointment of Grahame Sinclair as a director	View PDF Termination of appointment of Grahame Sinclair as a director - link opens in a new window - 1 page (1 page)
12 Jul 2012	TM01	Termination of appointment of David Markham as a director	View PDF Termination of appointment of David Markham as a director - link opens in a new window - 1 page (1 page)
12 Jul 2012	AP01	Appointment of Ms Dawn Emma Spencer as a director	View PDF Appointment of Ms Dawn Emma Spencer as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AP01	Appointment of Mr David William Markham as a director	View PDF Appointment of Mr David William Markham as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AP01	Appointment of Mr Trevor Royston Bartlett as a director	View PDF Appointment of Mr Trevor Royston Bartlett as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	TM02	Termination of appointment of Grahame Sinclair as a secretary	View PDF Termination of appointment of Grahame Sinclair as a secretary - link opens in a new window - 1 page (1 page)
06 Jul 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)

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