BURLINGTON NURSING HOME LIMITED

Company number 02079898

Date	Type	Description	View / Download
25 Feb 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
20 Sep 2001	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
19 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
23 Dec 1999	363s	Return made up to 31/12/99; full list of members	(7 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	288b	Director resigned	(1 page)
29 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
04 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jun 1999	123	£ nc 100/350100 29/05/99	(1 page)
26 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
05 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
09 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
06 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 May 1997	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1997	287	Registered office changed on 09/04/97 from: cawley priory south pallant chichester west sussex PO19 1SD	(1 page)
25 Mar 1997	CERTNM	Company name changed victoria lodge (rest home) limit ed\certificate issued on 26/03/97	(2 pages)
17 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
13 Feb 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
16 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
23 Oct 1995	AA	Accounts for a small company made up to 30 April 1995	(7 pages)

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