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BURLINGTON HOUSE LIMITED

Company number 02216104

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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)
09 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
04 Jun 2009 AA Full accounts made up to 31 August 2008
31 Mar 2009 363a Return made up to 15/03/09; full list of members
11 Jun 2008 AA Full accounts made up to 31 August 2007
01 Apr 2008 363a Return made up to 15/03/08; full list of members
04 Jun 2007 AA Full accounts made up to 31 August 2006
20 Apr 2007 363s Return made up to 15/03/07; full list of members
20 Jun 2006 AA Full accounts made up to 31 August 2005
13 Apr 2006 363s Return made up to 15/03/06; full list of members
05 Jul 2005 AA Full accounts made up to 31 August 2004
23 May 2005 288b Director resigned
23 May 2005 288b Director resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288a New director appointed
13 Apr 2005 363s Return made up to 15/03/05; full list of members
  • 363(288) ‐ Director resigned
06 Jul 2004 AA Full accounts made up to 31 August 2003
28 May 2004 363s Return made up to 15/03/04; full list of members
03 Jun 2003 AA Full accounts made up to 31 August 2002
31 Mar 2003 363s Return made up to 15/03/03; full list of members
28 Nov 2002 288a New director appointed
03 Sep 2002 288b Director resigned
30 May 2002 AA Full accounts made up to 31 August 2001
19 Mar 2002 363s Return made up to 15/03/02; full list of members
  • 363(287) ‐ Registered office changed on 19/03/02
22 May 2001 363s Return made up to 15/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2001 AA Full accounts made up to 31 August 2000