BURLINGDALE LIMITED

Company number 01103285

Date	Type	Description	View / Download
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
17 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
18 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
21 Jan 2009	363a	Return made up to 09/11/08; full list of members	(4 pages)
27 Oct 2008	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
23 Oct 2008	288b	Appointment terminated secretary carol caffyn-parsons	(1 page)
23 Oct 2008	288a	Secretary appointed sharon downes	(2 pages)
18 Aug 2008	288b	Appointment terminated director peter parsons	(1 page)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 50, west street, farnham, surrey, GU9 7DX.	(1 page)
09 Nov 2007	363a	Return made up to 09/11/07; full list of members	(3 pages)
09 Nov 2007	88(3)	Particulars of contract relating to shares	(2 pages)
09 Nov 2007	88(2)R	Ad 17/09/07--------- £ si 99902@1=99902 £ ic 98/100000	(2 pages)
08 Nov 2007	123	Nc inc already adjusted 17/09/07	(1 page)
08 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2007	AA	Accounts for a small company made up to 30 June 2007	(5 pages)
01 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
10 Nov 2006	363a	Return made up to 09/11/06; full list of members	(3 pages)
24 Oct 2006	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
27 Jul 2006	288a	New secretary appointed	(1 page)
27 Jul 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	288c	Director's particulars changed	(1 page)
03 Nov 2005	363a	Return made up to 09/11/05; full list of members	(3 pages)
18 Oct 2005	288b	Secretary resigned	(1 page)
13 Oct 2005	AA	Accounts for a small company made up to 30 June 2005	(6 pages)