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BURLINGHAM HOUSE LIMITED

Company number 02160451

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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)
10 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 5
04 Mar 2014 AA Accounts for a dormant company made up to 11 June 2013
24 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
24 Jul 2013 CH03 Secretary's details changed for Norman Atkins on 22 July 2013
24 Jul 2013 CH01 Director's details changed for Norman Atkins on 22 July 2013
21 Feb 2013 AA Accounts for a dormant company made up to 11 June 2012
20 Sep 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
19 Sep 2012 AD01 Registered office address changed from Burlingham House Ancaster Road Ipswich Suffolk IP2 9AJ on 19 September 2012
26 Apr 2012 AA Accounts for a dormant company made up to 11 June 2011
21 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
18 Feb 2011 AA Accounts for a dormant company made up to 11 June 2010
20 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for June Evelyn Bellamy on 25 June 2010
20 Aug 2010 CH01 Director's details changed for Norman Atkins on 25 June 2010
12 Mar 2010 AA Accounts for a dormant company made up to 11 June 2009
17 Jul 2009 363a Return made up to 25/06/09; full list of members
08 Apr 2009 AA Accounts for a dormant company made up to 11 June 2008
22 Jul 2008 363a Return made up to 25/06/08; full list of members
11 Jul 2008 AA Accounts for a dormant company made up to 11 June 2007
23 Oct 2007 363s Return made up to 25/06/07; full list of members
23 Apr 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Apr 2007 AA Accounts for a dormant company made up to 11 June 2006
07 Sep 2006 363s Return made up to 25/06/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Apr 2006 AA Accounts for a dormant company made up to 11 June 2005