BURGESS CARE LIMITED: Filings - Page 5

  • Overview

    Company NameBURGESS CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03156981
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BURGESS CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    2 pagesMR04

    Satisfaction of charge 11 in full

    2 pagesMR04

    Annual return made up to Feb 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Apr 30, 2013

    18 pagesAA

    Registration of charge 031569810014

    15 pagesMR01

    Full accounts made up to Apr 30, 2012

    18 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    4 pagesAR01

    legacy

    6 pagesMG01

    Annual return made up to Feb 04, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Apr 30, 2011

    18 pagesAA

    legacy

    6 pagesMG01

    Full accounts made up to Apr 30, 2010

    18 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Christopher Ball on Feb 04, 2011

    2 pagesCH01

    Director's details changed for Mr Philip John Burgan on Feb 04, 2011

    2 pagesCH01

    legacy

    6 pagesMG01

    legacy

    10 pagesMG01

    Appointment of Mr Peter Gervais Fagan as a director

    2 pagesAP01

    Termination of appointment of Maria Twarowski as a director

    1 pagesTM01

    Full accounts made up to Apr 30, 2009

    18 pagesAA

    Annual return made up to Feb 04, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    5 pagesMG01

    legacy

    4 pages395

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreements, master facilities agreement, facility 1 agreement, facility 2 tranche a agreement, facility 2 tranche b agreement, facility 2 tranche c agreement 14/08/2009
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0