BURLINGTON SLATE LIMITED

Company number 01781765

Date	Type	Description	View / Download
02 Jul 2009	288b	Appointment terminated director ronald clarkson	(1 page)
08 May 2009	363a	Return made up to 14/04/09; full list of members	(7 pages)
08 May 2009	288a	Director appointed mr duncan neil peake	(2 pages)
27 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(20 pages)
13 May 2008	363a	Return made up to 14/04/08; full list of members	(7 pages)
03 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(20 pages)
21 May 2007	363s	Return made up to 14/04/07; no change of members	(9 pages)
17 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(19 pages)
26 Apr 2006	363s	Return made up to 14/04/06; full list of members	(11 pages)
28 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 2005	AA	Accounts for a medium company made up to 31 December 2004	(17 pages)
20 May 2005	363s	Return made up to 14/04/05; full list of members	(10 pages)
11 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(17 pages)
19 Apr 2004	363s	Return made up to 14/04/04; change of members	(9 pages)
18 Mar 2004	288a	New director appointed	(2 pages)
22 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(17 pages)
29 Apr 2003	363s	Return made up to 15/04/03; full list of members	(12 pages)
20 Sep 2002	AA	Accounts for a medium company made up to 31 December 2001	(16 pages)
27 May 2002	363s	Return made up to 15/04/02; full list of members	(11 pages)
16 May 2002	288b	Director resigned	(1 page)
20 Sep 2001	AA	Accounts for a medium company made up to 31 December 2000	(16 pages)