BURGHSIDE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN POWELL / 10/04/2012 |
| 24/05/1324 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 21 April 2012 |
| 17/05/1217 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 21/04/1221 April 2012 | Annual accounts for year ending 21 Apr 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 21 April 2011 |
| 15/06/1115 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 21 April 2010 |
| 08/07/108 July 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN POWELL / 25/04/2010 |
| 08/07/108 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUVEN NOMINEES LIMITED / 25/04/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ALPE / 25/04/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 21 April 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 21 April 2008 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MARTIN JOHN ALPE |
| 22/09/0822 September 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 1ST FLOOR THE CROWN LONDON ROAD WESTERHAM KENT TN16 1DJ |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/04 |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/05/04;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 21/04/03 |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: BURGHSIDE BRIGHTON ROAD BANSTEAD SURREY SM7 1BB |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 25/04/0225 April 2002 | Incorporation |
| 25/04/0225 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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