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BURLINGTON LODGE LIMITED

Company number 01115607

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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)
12 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Mr Richard Conyngham Corfield on 11 March 2012
19 Mar 2012 CH01 Director's details changed for Colin Geoffrey Thomas on 11 March 2012
19 Mar 2012 CH01 Director's details changed for Mr Salvatore Miserendino on 11 March 2012
13 Mar 2012 CH01 Director's details changed for Salvatore Miserendino on 12 March 2012
13 Mar 2012 CH01 Director's details changed for Mr Richard Conyngham Corfield on 12 March 2012
13 Mar 2012 CH01 Director's details changed for Gillian Vanessa Vines on 12 March 2012
13 Mar 2012 CH01 Director's details changed for Allegra Pesenti on 12 March 2012
13 Mar 2012 CH01 Director's details changed for Mr Anthony John Hinton Vines on 12 March 2012
13 Mar 2012 AP01 Appointment of Mrs Rosalind Mary Thomas as a director
13 Mar 2012 CH01 Director's details changed for Diane Elayne Edwards on 13 March 2012
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
26 Apr 2011 AD01 Registered office address changed from C/O C/O Diamond Managing Agents Central Walk Station Approach Epsom Surrey KT19 8BY United Kingdom on 26 April 2011
26 Apr 2011 CH04 Secretary's details changed for Diamond Managing Agents on 1 April 2011
09 Aug 2010 CH04 Secretary's details changed for Kinleigh Limited on 15 May 2010
07 Aug 2010 AD01 Registered office address changed from Kfh House 5 Compton Road London SW19 7QA on 7 August 2010
28 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
13 Apr 2010 CH04 Secretary's details changed for Kinleigh Limited on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Mr David Wynne on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Christopher Corrie Roundell on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Diane Elayne Edwards on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Gillian Vanessa Vines on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Salvatore Miserendino on 12 April 2010