BURGESS CARE LIMITED: Filings - Page 4

Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Registration of charge 031569810015, created on Nov 06, 2015

Appointment of Mr Kevin Nigel Franklin as a director on Feb 27, 2015

Appointment of Mr Paul Marriner as a director on Feb 27, 2015

Termination of appointment of Philip John Burgan as a director on Feb 27, 2015

Termination of appointment of Peter Gervais Fagan as a director on Feb 27, 2015

Termination of appointment of Christopher Ball as a director on Feb 27, 2015

Termination of appointment of Gary David Thompson as a director on Feb 27, 2015

Current accounting period extended from Apr 30, 2015 to Aug 31, 2015

Registered office address changed from Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB to 56 Southwark Bridge Road London SE1 0AS on Mar 02, 2015

Satisfaction of charge 2 in full

Annual return made up to Feb 04, 2015 with full list of shareholders

Full accounts made up to Apr 30, 2014

Appointment of Mr Gary David Thompson as a director on Oct 28, 2014

Satisfaction of charge 3 in full

Satisfaction of charge 4 in full

Satisfaction of charge 031569810014 in full

Satisfaction of charge 6 in full

Satisfaction of charge 12 in full

Satisfaction of charge 13 in full

Satisfaction of charge 7 in full

Satisfaction of charge 5 in full

Satisfaction of charge 8 in full