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BURNDEN LEISURE LIMITED

Company number 00335699

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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)
06 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 02/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	AR01	Annual return made up to 20 October 2010 with bulk list of shareholders	View PDF Annual return made up to 20 October 2010 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
05 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 40 pages (40 pages)
18 Oct 2010	CH01	Director's details changed for Miss Paula Marie Mulligan on 1 October 2010	View PDF Director's details changed for Miss Paula Marie Mulligan on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH03	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010	View PDF Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
08 May 2010	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 7 pages (7 pages)
19 Mar 2010	AP01	Appointment of Paula Marie Mulligan as a director	View PDF Appointment of Paula Marie Mulligan as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	TM01	Termination of appointment of Edwin Davies as a director	View PDF Termination of appointment of Edwin Davies as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ SECTION561 27/11/2009	View PDF Resolutions RES13 ‐ SECTION561 27/11/2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	AR01	Annual return made up to 20 October 2009 with bulk list of shareholders	View PDF Annual return made up to 20 October 2009 with bulk list of shareholders - link opens in a new window - 23 pages (23 pages)
18 Nov 2009	CH01	Director's details changed for William Brett Warburton on 1 October 2009	View PDF Director's details changed for William Brett Warburton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Philip Andrew Gartside on 1 October 2009	View PDF Director's details changed for Philip Andrew Gartside on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Allan Duckworth on 1 October 2009	View PDF Director's details changed for Allan Duckworth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Edwin Davies on 1 October 2009	View PDF Director's details changed for Edwin Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 36 pages (36 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 2 pages (2 pages)
13 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 2 pages (2 pages)
13 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 2 pages (2 pages)
13 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 2 pages (2 pages)
13 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 2 pages (2 pages)
13 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 2 pages (2 pages)

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