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BURLINGTON NOMINEES LIMITED

Company number 01089636

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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)
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Director resigned
26 May 2006 288a New secretary appointed
03 May 2006 AA Accounts for a dormant company made up to 30 November 2005
20 Apr 2006 363a Return made up to 18/10/05; full list of members
12 Apr 2006 288b Secretary resigned
14 Feb 2006 288b Director resigned
11 Jan 2006 288c Director's particulars changed
11 Jan 2006 288c Director's particulars changed
23 Nov 2005 288c Director's particulars changed
21 Oct 2005 288c Director's particulars changed
21 Oct 2005 288c Director's particulars changed
07 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
26 May 2005 288b Director resigned
13 Apr 2005 363a Return made up to 18/10/04; full list of members
25 Aug 2004 AA Accounts for a dormant company made up to 30 November 2003
16 Dec 2003 363a Return made up to 18/10/03; full list of members
29 Jan 2003 AA Accounts for a dormant company made up to 30 November 2002
29 Jan 2003 AA Accounts for a dormant company made up to 30 November 2001
19 Dec 2002 363a Return made up to 18/10/02; full list of members
07 May 2002 288a New secretary appointed
07 May 2002 288b Secretary resigned
10 Jan 2002 363a Return made up to 18/10/00; full list of members; amend
02 Jan 2002 363a Return made up to 18/10/01; full list of members
14 Sep 2001 AA Accounts for a dormant company made up to 30 November 2000