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BURLINGFACT LIMITED

Company number 01128923

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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)
14 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 30/12/04; full list of members
  • 363(287) ‐ Registered office changed on 13/01/05
  • 363(288) ‐ Secretary's particulars changed
08 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Jan 2004 363s Return made up to 30/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
11 Jun 2003 288a New director appointed
11 Jun 2003 288b Director resigned
10 Jan 2003 363s Return made up to 30/12/02; full list of members
25 Jul 2002 288a New secretary appointed
25 Jul 2002 288a New director appointed
15 Jul 2002 287 Registered office changed on 15/07/02 from: drayton court drayton road solihull west midlands B90 4NG
15 Jul 2002 288b Secretary resigned;director resigned
15 Jul 2002 288b Director resigned
15 Jul 2002 288a New secretary appointed;new director appointed
25 Feb 2002 AA Total exemption full accounts made up to 31 December 2001
14 Jan 2002 363s Return made up to 30/12/01; full list of members
13 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
19 Jan 2001 363s Return made up to 30/12/00; full list of members
26 Apr 2000 AA Accounts for a small company made up to 31 December 1999
02 Mar 2000 363s Return made up to 30/12/99; full list of members
10 Apr 1999 AA Accounts for a small company made up to 31 December 1998
23 Dec 1998 363a Return made up to 30/12/98; full list of members
09 Apr 1998 AA Full accounts made up to 31 December 1997
24 Feb 1998 363a Return made up to 30/12/97; no change of members
15 Apr 1997 AA Full accounts made up to 31 December 1996