THE BURDEN GROUP LIMITED

Company number 01641959

Date	Type	Description	View / Download
15 Sep 2011	CH01	Director's details changed for Mr Anthony Burden on 15 September 2011	(2 pages)
09 Sep 2011	AA	Full accounts made up to 31 January 2011	(22 pages)
15 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
20 Aug 2010	CH01	Director's details changed for Mr Trevor Hussey on 2 August 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Mr Trevor Hussey on 2 August 2010	(2 pages)
10 Aug 2010	AA	Full accounts made up to 31 January 2010	(20 pages)
29 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
29 Apr 2010	AD01	Registered office address changed from Faulkners Farmhouse Ashes Lane Hadlow Tonbridge Kent TN11 0AN United Kingdom on 29 April 2010	(1 page)
28 Apr 2010	AP03	Appointment of Mr David Kennedy-Sloane as a secretary	(1 page)
28 Apr 2010	CH01	Director's details changed for Mr Stuart Andrew Burden on 1 April 2010	(2 pages)
28 Apr 2010	TM02	Termination of appointment of Trevor Hussey as a secretary	(1 page)
19 Jan 2010	CH01	Director's details changed for David Kennedy Sloane on 12 November 2009	(2 pages)
19 Jan 2010	AD01	Registered office address changed from Hermitage Oast Danns Lane Mereworth Kent ME18 5LW on 19 January 2010	(1 page)
08 Aug 2009	AA	Group of companies' accounts made up to 31 January 2009	(27 pages)
15 Jun 2009	363a	Return made up to 01/04/09; full list of members	(6 pages)
21 May 2009	288b	Appointment terminated director pauline burden	(1 page)
21 May 2009	288b	Appointment terminated director james burden	(1 page)
18 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
16 Jan 2009	MAR	Re-registration of Memorandum and Articles	(14 pages)
16 Jan 2009	53	Application for reregistration from PLC to private	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jan 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Jul 2008	AA	Group of companies' accounts made up to 31 January 2008	(27 pages)
15 Apr 2008	363a	Return made up to 01/04/08; full list of members	(6 pages)
02 Aug 2007	AA	Group of companies' accounts made up to 31 January 2007	(25 pages)