Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BURLODGE LIMITED

Company number 02196073

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Mar 2004 363s Return made up to 20/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2003 363s Return made up to 20/02/03; full list of members
04 Feb 2003 AA Accounts for a medium company made up to 31 August 2002
21 Mar 2002 363s Return made up to 20/02/02; full list of members
27 Jan 2002 AA Accounts for a small company made up to 31 August 2001
03 Jul 2001 AA Accounts for a small company made up to 31 August 2000
22 Feb 2001 363s Return made up to 20/02/01; full list of members
28 Dec 2000 288a New director appointed
12 Dec 2000 288b Director resigned
30 Jun 2000 AA Accounts for a small company made up to 31 August 1999
16 Mar 2000 363s Return made up to 20/02/00; full list of members
16 Mar 2000 287 Registered office changed on 16/03/00 from: 80 london road kingston upon thames surrey KT2 6PX
24 May 1999 225 Accounting reference date extended from 30/04/99 to 31/08/99
23 Mar 1999 363s Return made up to 20/02/99; full list of members
09 Mar 1999 AA Full group accounts made up to 30 April 1998
15 May 1998 288a New director appointed
12 Mar 1998 363s Return made up to 20/02/98; full list of members
11 Mar 1998 AA Full group accounts made up to 30 April 1997
27 Aug 1997 88(3) Particulars of contract relating to shares
12 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1997 88(2)R Ad 30/04/97--------- £ si 27000@1=27000 £ ic 1176/28176
12 May 1997 123 £ nc 2000/29000 30/04/97
26 Feb 1997 AA Full accounts made up to 30 April 1996
26 Feb 1997 363s Return made up to 20/02/97; no change of members