Founded in 1972, Burgers of Marlow Ltd has its registered office in Buckinghamshire. We don't know the number of employees at this company. There are no directors listed for this organisation.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 March 2020 | |
CS01 - N/A | 08 January 2020 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 02 January 2019 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 14 February 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA01 - Change of accounting reference date | 18 December 2015 | |
AP01 - Appointment of director | 21 July 2015 | |
RESOLUTIONS - N/A | 07 July 2015 | |
SH08 - Notice of name or other designation of class of shares | 07 July 2015 | |
SH01 - Return of Allotment of shares | 07 July 2015 | |
CERTNM - Change of name certificate | 03 July 2015 | |
CONNOT - N/A | 03 July 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 23 December 2014 | |
RESOLUTIONS - N/A | 18 March 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2013 | |
AA - Annual Accounts | 23 August 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AA - Annual Accounts | 08 March 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 01 February 2010 | |
AR01 - Annual Return | 20 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
287 - Change in situation or address of Registered Office | 23 March 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 15 January 2009 | |
353 - Register of members | 15 January 2009 | |
287 - Change in situation or address of Registered Office | 15 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
AA - Annual Accounts | 07 January 2008 | |
363a - Annual Return | 02 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2007 | |
RESOLUTIONS - N/A | 27 July 2007 | |
123 - Notice of increase in nominal capital | 27 July 2007 | |
363a - Annual Return | 23 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 January 2007 | |
353 - Register of members | 23 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
AA - Annual Accounts | 12 January 2007 | |
AA - Annual Accounts | 23 January 2006 | |
363a - Annual Return | 03 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
353 - Register of members | 03 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2005 | |
AA - Annual Accounts | 17 January 2005 | |
363s - Annual Return | 17 January 2005 | |
363s - Annual Return | 09 February 2004 | |
CERTNM - Change of name certificate | 16 October 2003 | |
AA - Annual Accounts | 25 September 2003 | |
363s - Annual Return | 25 January 2003 | |
AA - Annual Accounts | 07 October 2002 | |
363s - Annual Return | 23 January 2002 | |
AA - Annual Accounts | 19 December 2001 | |
363s - Annual Return | 16 January 2001 | |
AA - Annual Accounts | 29 December 2000 | |
363s - Annual Return | 27 January 2000 | |
AA - Annual Accounts | 27 January 2000 | |
288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
AA - Annual Accounts | 13 January 1999 | |
363s - Annual Return | 13 January 1999 | |
363s - Annual Return | 01 February 1998 | |
AA - Annual Accounts | 19 January 1998 | |
288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
363s - Annual Return | 13 January 1997 | |
AA - Annual Accounts | 02 January 1997 | |
353 - Register of members | 02 April 1996 | |
AA - Annual Accounts | 03 January 1996 | |
363s - Annual Return | 22 December 1995 | |
363s - Annual Return | 22 January 1995 | |
AA - Annual Accounts | 20 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 19 January 1994 | |
AA - Annual Accounts | 04 January 1994 | |
RESOLUTIONS - N/A | 02 February 1993 | |
363s - Annual Return | 26 January 1993 | |
AA - Annual Accounts | 26 January 1993 | |
288 - N/A | 11 May 1992 | |
AA - Annual Accounts | 18 February 1992 | |
363s - Annual Return | 14 January 1992 | |
AA - Annual Accounts | 21 February 1991 | |
363a - Annual Return | 14 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1990 | |
RESOLUTIONS - N/A | 22 June 1990 | |
123 - Notice of increase in nominal capital | 22 June 1990 | |
288 - N/A | 01 June 1990 | |
363 - Annual Return | 01 June 1990 | |
RESOLUTIONS - N/A | 28 March 1990 | |
AA - Annual Accounts | 26 February 1990 | |
AA - Annual Accounts | 17 May 1989 | |
363 - Annual Return | 08 February 1989 | |
363 - Annual Return | 22 November 1988 | |
288 - N/A | 22 November 1988 | |
AA - Annual Accounts | 29 February 1988 | |
363 - Annual Return | 08 September 1987 | |
AA - Annual Accounts | 09 January 1987 | |
AA - Annual Accounts | 09 May 1986 | |
NEWINC - New incorporation documents | 17 May 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 01 July 1977 | Fully Satisfied |
N/A |
Mortgage | 03 April 1975 | Outstanding |
N/A |
Mortgage | 03 April 1975 | Fully Satisfied |
N/A |