- Company Overview for BURGUNDY LIMITED (02133016)
- Filing history for BURGUNDY LIMITED (02133016)
- People for BURGUNDY LIMITED (02133016)
- Charges for BURGUNDY LIMITED (02133016)
- More for BURGUNDY LIMITED (02133016)
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) |
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14 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
13 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
12 Apr 2012 | CC04 | Statement of company's objects | |
12 Apr 2012 | RESOLUTIONS |
Resolutions
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27 Mar 2012 | AP01 | Appointment of Miss Jayne Katherine Burrell as a director | |
27 Mar 2012 | TM01 | Termination of appointment of Andrew Pritchard as a director | |
14 Jun 2011 | AA | Full accounts made up to 25 March 2011 | |
25 May 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
25 May 2011 | CH01 | Director's details changed for Mr Tarsem Singh Dhaliwal on 25 May 2011 | |
25 May 2011 | CH01 | Director's details changed for Mr Andrew Simon Pritchard on 25 May 2011 | |
05 Apr 2011 | AP03 | Appointment of Miss Jayne Katherine Burrell as a secretary | |
05 Apr 2011 | TM02 | Termination of appointment of John Berry as a secretary | |
15 Jun 2010 | AA | Full accounts made up to 26 March 2010 | |
28 May 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
15 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
10 Jun 2009 | AA | Full accounts made up to 27 March 2009 | |
27 May 2009 | 363a | Return made up to 24/05/09; full list of members | |
26 Jun 2008 | AA | Full accounts made up to 28 March 2008 | |
11 Jun 2008 | 363a | Return made up to 24/05/08; full list of members | |
11 Jun 2008 | 287 | Registered office changed on 11/06/2008 from second ave deeside ind park deeside clwyd CH5 2NW | |
16 Apr 2008 | 288c | Director's change of particulars / tarsem dhaliwal / 09/04/2008 | |
16 Apr 2008 | 288c | Director's change of particulars / tarsem dhaliwal / 09/04/2008 | |
21 Feb 2008 | AUD | Auditor's resignation | |
05 Jul 2007 | AA | Full accounts made up to 30 March 2007 | |
12 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge |