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BURLODGE LIMITED

Company number 02196073

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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)
23 Nov 2015 AD01 Registered office address changed from 60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY to 60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 23 November 2015
13 Nov 2015 MR04 Satisfaction of charge 4 in full
24 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 28,176
23 Feb 2015 AA Full accounts made up to 31 August 2014
01 Oct 2014 AD01 Registered office address changed from 5 Hook Rise Business Centre 225 Hook Rise South Surbiton Surrey KT6 7LD to 60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 1 October 2014
04 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 28,176
07 Feb 2014 AA Full accounts made up to 31 August 2013
09 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/02/2013
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
04 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
14 Dec 2012 AA Full accounts made up to 31 August 2012
12 Nov 2012 AP01 Appointment of Mr Vincenzo Rallo as a director
30 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Apr 2012 TM01 Termination of appointment of Angelo Viglione as a director
22 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
19 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2012 AA Full accounts made up to 31 August 2011
07 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
14 Feb 2011 AA Full accounts made up to 31 August 2010
27 Apr 2010 AA Full accounts made up to 31 August 2009
25 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Angelo Viglione on 18 February 2010
25 Feb 2010 CH01 Director's details changed for Angelo Speranza on 18 February 2010
25 Feb 2010 CH03 Secretary's details changed for Michael Hans May on 18 February 2010