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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)
23 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Grahame Boston Sinclair on 31 October 2009
20 Nov 2009 CH01 Director's details changed for John Murray Walker Burgon on 31 October 2009
26 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 88(2) Capitals not rolled up
22 Dec 2008 123 Nc inc already adjusted 01/06/08
22 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2008 363a Return made up to 12/11/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Nov 2007 363s Return made up to 12/11/07; no change of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Nov 2006 363s Return made up to 12/11/06; full list of members
24 May 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 288a New secretary appointed
10 Apr 2006 288b Secretary resigned
22 Nov 2005 363s Return made up to 12/11/05; full list of members
09 Sep 2005 AA Full accounts made up to 31 December 2004
15 Nov 2004 363s Return made up to 12/11/04; full list of members
12 Nov 2004 419a(Scot) Dec mort/charge *
07 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
12 Nov 2003 363s Return made up to 12/11/03; full list of members
26 Sep 2003 410(Scot) Partic of mort/charge *
02 Jun 2003 AA Accounts for a medium company made up to 31 December 2002