BURLINGTON LODGE LIMITED

Company number 01115607

Date	Type	Description	View / Download
12 Apr 2010	CH01	Director's details changed for Mr Anthony John Hinton Vines on 12 April 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Allegra Pesenti on 12 April 2010	(2 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
14 Apr 2009	363a	Return made up to 09/04/09; full list of members	(12 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
06 May 2008	363s	Return made up to 09/04/08; full list of members 363(288) ‐ Secretary's particulars changed	(14 pages)
12 Mar 2008	287	Registered office changed on 12/03/2008 from carlton plaza 111 upper richmond road putney london SW15 2TJ	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
14 May 2007	363s	Return made up to 09/04/07; no change of members	(10 pages)
27 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
10 May 2006	363s	Return made up to 09/04/06; full list of members 363(288) ‐ Secretary's particulars changed	(16 pages)
30 Sep 2005	AA	Accounts made up to 31 December 2004	(9 pages)
26 Apr 2005	363s	Return made up to 09/04/05; full list of members	(29 pages)
30 Oct 2004	AA	Accounts made up to 31 December 2003	(10 pages)
14 Oct 2004	287	Registered office changed on 14/10/04 from: kfh house norstead place london SW15 3SA	(1 page)
13 Oct 2004	288a	New director appointed	(1 page)
23 Apr 2004	363s	Return made up to 09/04/04; full list of members	(16 pages)
23 Apr 2004	288b	Director resigned	(1 page)
23 Apr 2004	288b	Director resigned	(1 page)
23 Apr 2004	288b	Director resigned	(1 page)
28 Oct 2003	AA	Accounts made up to 31 December 2002	(10 pages)
16 May 2003	363s	Return made up to 09/04/03; full list of members	(17 pages)
28 Mar 2003	288b	Director resigned	(1 page)
05 Nov 2002	AA	Accounts made up to 31 December 2001	(10 pages)
03 Jul 2002	288a	New secretary appointed	(2 pages)