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BURBERRY LIMITED

Company number 00162636

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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)
26 Nov 2007 288c Secretary's particulars changed
26 Nov 2007 288c Director's particulars changed
24 May 2007 288b Director resigned
09 May 2007 AA Accounts made up to 31 March 2006
31 Jan 2007 288b Director resigned
13 Dec 2006 288a New director appointed
11 Dec 2006 363a Return made up to 14/11/06; full list of members
24 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated sub div 16/10/06
24 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 122 S-div 16/10/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2006 122 Conso 16/10/06
22 Aug 2006 288a New director appointed
22 Aug 2006 288b Director resigned
02 Mar 2006 288b Director resigned
15 Feb 2006 288b Director resigned
07 Feb 2006 AA Accounts made up to 31 March 2005
23 Dec 2005 363s Return made up to 14/11/05; full list of members
17 Dec 2005 395 Particulars of mortgage/charge
30 Nov 2005 288b Director resigned
15 Nov 2005 288a New director appointed
21 Apr 2005 288a New director appointed
08 Feb 2005 AAMD Amended full accounts made up to 31 March 2004
22 Dec 2004 363s Return made up to 14/11/04; full list of members