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THE BURDENS GROUP LIMITED

Company number 01661040

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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)
22 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
13 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 21
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 20
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 19
07 Apr 2011 AP01 Appointment of Keith Harwood as a director
30 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
30 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
13 Jul 2009 363a Return made up to 09/06/09; full list of members
03 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
16 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 09/06/08; full list of members
25 Mar 2008 287 Registered office changed on 25/03/2008 from 7 st james's square london SW1Y 4JU
28 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
03 Jul 2007 363s Return made up to 09/06/07; no change of members
16 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
10 Oct 2006 395 Particulars of mortgage/charge
17 Jul 2006 363s Return made up to 09/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2006 288c Secretary's particulars changed;director's particulars changed
14 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
27 Jun 2005 363s Return made up to 09/06/05; full list of members
11 Nov 2004 288a New director appointed
25 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
23 Jun 2004 363s Return made up to 09/06/04; full list of members
12 Nov 2003 88(2)R Ad 30/09/03--------- £ si 250000@1=250000 £ ic 750000/1000000