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ALAN BURGE LIMITED

Company number 05290579

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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 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Christine Burge on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Alan Burge on 12 January 2010
09 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2009 AA Total exemption full accounts made up to 30 November 2008
30 Dec 2008 363a Return made up to 18/11/08; full list of members
03 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
12 Dec 2007 363a Return made up to 18/11/07; full list of members
20 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
14 Apr 2007 88(2)R Ad 24/03/07--------- £ si 3@1=3 £ ic 2/5
17 Jan 2007 363s Return made up to 18/11/06; full list of members
19 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
24 Nov 2005 88(2)R Ad 30/11/04--------- £ si 1@1
24 Nov 2005 363s Return made up to 18/11/05; full list of members
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288b Director resigned
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New secretary appointed;new director appointed
18 Nov 2004 NEWINC Incorporation