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BURLINGDALE LIMITED

Company number 01103285

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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)
24 Aug 2015 MR04 Satisfaction of charge 011032850015 in full
29 Apr 2015 CH01 Director's details changed for Lady Carol Caffyn-Parsons on 29 April 2015
15 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Nov 2014 CH01 Director's details changed for Lady Carol Caffyn-Parsons on 27 November 2014
13 Nov 2014 CH01 Director's details changed for Lady Carol Caffyn-Parsons on 13 November 2014
12 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100,000
20 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100,000
10 Sep 2013 MR01 Registration of charge 011032850015
03 Dec 2012 CH01 Director's details changed for Lady Carol Caffyn-Parsons on 30 November 2012
15 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Mar 2012 CH01 Director's details changed for Mr Russell Caffyn-Parsons on 29 March 2012
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 14
17 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
11 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
15 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
20 Sep 2011 AP03 Appointment of Paula Skilton as a secretary
20 Sep 2011 TM02 Termination of appointment of Sally Gilroy as a secretary
12 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
20 Sep 2010 AP03 Appointment of Sally Anne Gilroy as a secretary
10 Sep 2010 TM02 Termination of appointment of Sharon Downes as a secretary
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13