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BURBANK GROUP LIMITED

Company number SC208834

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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 Jan 2009 288c Director and secretary's change of particulars / stanley yau / 06/07/2008
03 Sep 2008 353 Location of register of members
03 Sep 2008 190 Location of debenture register
03 Sep 2008 287 Registered office changed on 03/09/2008 from fairview house garlogie, skene westhill aberdeenshire AB32 6RX
03 Sep 2008 288c Director and secretary's change of particulars / stanley yau / 03/09/2008
03 Sep 2008 288c Director's change of particulars / william yau / 03/09/2008
16 May 2008 AA Accounts for a dormant company made up to 31 July 2007
16 May 2008 AA Accounts for a dormant company made up to 31 March 2008
04 Mar 2008 225 Curr sho from 31/07/2008 to 31/03/2008
10 Jul 2007 363a Return made up to 06/07/07; full list of members
10 Jul 2007 288c Secretary's particulars changed;director's particulars changed
24 May 2007 AA Accounts for a dormant company made up to 31 July 2006
25 Sep 2006 363a Return made up to 06/07/06; full list of members
19 Oct 2005 AA Accounts for a dormant company made up to 31 July 2005
29 Sep 2005 363s Return made up to 06/07/05; full list of members
20 Dec 2004 AA Accounts for a dormant company made up to 31 July 2004
07 Sep 2004 363s Return made up to 06/07/04; full list of members
31 Mar 2004 AA Accounts for a dormant company made up to 31 July 2003
06 Oct 2003 363s Return made up to 06/07/03; full list of members
20 Nov 2002 288b Director resigned
20 Nov 2002 288b Director resigned
12 Nov 2002 288a New director appointed
08 Oct 2002 AA Accounts for a dormant company made up to 31 July 2002
07 Oct 2002 363s Return made up to 06/07/02; full list of members
  • 363(287) ‐ Registered office changed on 07/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Apr 2002 AA Accounts for a dormant company made up to 31 July 2001