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BURGES SALMON COMPANY LIMITED

Company number 07556770

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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)
01 Dec 2011 CERTNM Company name changed burges salmon LIMITED\certificate issued on 01/12/11
  • CONNOT ‐
03 Nov 2011 AP01 Appointment of Celia Mary Staples as a director
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 10,000
02 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2011 TM01 Termination of appointment of Paul Browne as a director
31 Aug 2011 TM01 Termination of appointment of Robert Llewellin as a director
12 May 2011 AP01 Appointment of Robert Dale Llewellin as a director
28 Apr 2011 AP01 Appointment of Ross Fairley as a director
28 Apr 2011 AP01 Appointment of Simon John Russell as a director
28 Apr 2011 AP01 Appointment of Emma Victoria Dowden as a director
28 Apr 2011 AP01 Appointment of William John Metherell Gard as a director
28 Apr 2011 AP01 Appointment of James Clifford Fountaine as a director
28 Apr 2011 AP01 Appointment of Mrs Colette Elizabeth Bewley as a director
21 Mar 2011 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012
21 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011 CERTNM Company name changed burges salmon services LIMITED\certificate issued on 17/03/11
  • CONNOT ‐
08 Mar 2011 NEWINC Incorporation