BURLINGHAM HOUSE LIMITED

Company number 02160451

Date	Type	Description	View / Download
30 Aug 2005	288a	New secretary appointed	(2 pages)
01 Aug 2005	363s	Return made up to 25/06/05; full list of members	(9 pages)
06 Apr 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Apr 2005	AA	Accounts for a dormant company made up to 11 June 2004	(1 page)
14 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
02 Jul 2004	363s	Return made up to 25/06/04; full list of members	(9 pages)
17 Mar 2004	AA	Accounts for a dormant company made up to 11 June 2003	(1 page)
08 Jul 2003	363s	Return made up to 25/06/03; full list of members	(9 pages)
19 Mar 2003	AA	Accounts for a dormant company made up to 11 June 2002	(1 page)
04 Jul 2002	363s	Return made up to 25/06/02; full list of members	(9 pages)
11 Mar 2002	AA	Accounts for a dormant company made up to 11 June 2001	(1 page)
03 Jul 2001	363s	Return made up to 25/06/01; full list of members	(8 pages)
08 Mar 2001	AA	Accounts for a dormant company made up to 11 June 2000	(1 page)
07 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	363s	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jul 2000	288b	Director resigned	(1 page)
18 Feb 2000	AA	Accounts for a dormant company made up to 11 June 1999	(1 page)
08 Jul 1999	363s	Return made up to 25/06/99; no change of members	(6 pages)
26 Jun 1998	AA	Accounts for a dormant company made up to 11 June 1998	(1 page)
26 Jun 1998	363s	Return made up to 25/06/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/06/98	(8 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
22 Jul 1997	AA	Accounts for a dormant company made up to 11 June 1997	(1 page)
15 Jul 1997	363s	Return made up to 25/06/97; change of members	(6 pages)
23 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
23 Oct 1996	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next