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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)
12 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 17 pages (17 pages)
25 Jun 2003	363s	Return made up to 09/06/03; full list of members	View PDF Return made up to 09/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 17 pages (17 pages)
12 Jul 2002	363s	Return made up to 09/06/02; full list of members	View PDF Return made up to 09/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
29 Jun 2001	363s	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
07 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
03 Jul 2000	363a	Return made up to 09/06/00; full list of members	View PDF Return made up to 09/06/00; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
06 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Jun 1999	363a	Return made up to 09/06/99; full list of members	View PDF Return made up to 09/06/99; full list of members - link opens in a new window - 9 pages (9 pages)
02 Jun 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
23 Jul 1998	363a	Return made up to 09/06/98; full list of members	View PDF Return made up to 09/06/98; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
01 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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THE BURDENS GROUP LIMITED

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