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BURGO UK LIMITED

Company number 02507692

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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)
20 Aug 2007 363a Return made up to 01/06/07; full list of members
01 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2006 AA Full accounts made up to 31 December 2005
30 Jun 2006 363s Return made up to 01/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 363a Return made up to 01/06/05; full list of members
29 Apr 2005 288b Director resigned
29 Apr 2005 288a New director appointed
16 Jun 2004 363s Return made up to 01/06/04; full list of members
14 Jun 2004 AA Full accounts made up to 31 December 2003
17 Apr 2004 353 Location of register of members
19 Feb 2004 288a New secretary appointed
19 Feb 2004 288b Secretary resigned
03 Jul 2003 363a Return made up to 01/06/03; full list of members
15 May 2003 288b Director resigned
15 May 2003 288a New director appointed
10 Apr 2003 AA Full accounts made up to 31 December 2002
03 Apr 2003 AUD Auditor's resignation
11 Sep 2002 AA Full accounts made up to 31 December 2001
28 Jun 2002 363a Return made up to 01/06/02; full list of members
17 Apr 2002 288a New director appointed
17 Apr 2002 288b Director resigned
25 Oct 2001 363a Return made up to 01/06/01; full list of members