BURLODGE LIMITED

Company number 02196073

Date	Type	Description	View / Download
25 Feb 2010	CH01	Director's details changed for Peter Stansfield on 18 February 2010	(2 pages)
21 May 2009	AA	Full accounts made up to 31 August 2008	(20 pages)
17 Mar 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
17 Mar 2009	353	Location of register of members	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from unit 5 hook rise business centre 225 hook rise south surbiton surrey KT6 7LD	(1 page)
17 Mar 2009	190	Location of debenture register	(1 page)
18 Aug 2008	AUD	Auditor's resignation	(1 page)
09 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
02 Jun 2008	395	Duplicate mortgage certificatecharge no:2
14 May 2008	AA	Full accounts made up to 31 August 2007	(17 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
12 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Mar 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
30 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 Oct 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	AA	Full accounts made up to 31 August 2006	(16 pages)
24 Apr 2007	288a	New director appointed	(2 pages)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288a	New secretary appointed	(2 pages)
15 Mar 2007	363a	Return made up to 20/02/07; full list of members	(2 pages)
07 Mar 2006	AA	Full accounts made up to 31 August 2005	(18 pages)
07 Mar 2006	363s	Return made up to 20/02/06; full list of members	(7 pages)
21 Mar 2005	AA	Full accounts made up to 31 August 2004	(16 pages)
21 Mar 2005	363s	Return made up to 20/02/05; full list of members	(7 pages)
02 Jul 2004	AA	Full accounts made up to 31 August 2003	(17 pages)