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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)
03 Jul 2002 288b Secretary resigned
03 Jul 2002 287 Registered office changed on 03/07/02 from: juliet bellis & co phoenix house 84-88 church road london SE19 2EZ
13 May 2002 363s Return made up to 09/04/02; full list of members
22 Mar 2002 AA Accounts made up to 31 December 2000
09 May 2001 288c Secretary's particulars changed
08 May 2001 363s Return made up to 09/04/01; full list of members
  • 363(288) ‐ Director resigned
02 Nov 2000 AA Accounts made up to 31 December 1999
06 Oct 2000 287 Registered office changed on 06/10/00 from: 74-78 seymour place london W1H 6EH
30 Aug 2000 288a New secretary appointed
30 Aug 2000 288b Secretary resigned
07 Aug 2000 288b Secretary resigned
14 Jun 2000 363s Return made up to 09/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/06/00
16 Nov 1999 288a New director appointed
09 Nov 1999 288b Director resigned
01 Nov 1999 AA Accounts made up to 31 December 1998
14 May 1999 363a Return made up to 09/04/99; full list of members
11 Feb 1999 288a New director appointed
03 Feb 1999 288b Director resigned
10 Nov 1998 AA Accounts made up to 31 December 1997
13 Jul 1998 363a Return made up to 09/04/98; full list of members
16 Feb 1998 288a New director appointed
03 Feb 1998 288b Director resigned
28 Oct 1997 AA Accounts made up to 31 December 1996
27 Jun 1997 363s Return made up to 09/04/97; full list of members
27 Jun 1997 288a New director appointed