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BURLINGTON ESTATES LIMITED

Company number 02231152

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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)
13 Apr 2010	AD01	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 13 April 2010	View PDF Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 13 April 2010 - link opens in a new window - 1 page (1 page)
16 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	CH01	Director's details changed for Simon Robin Vulliamy Battle on 1 January 2010	View PDF Director's details changed for Simon Robin Vulliamy Battle on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Total exemption full accounts made up to 24 August 2009	View PDF Total exemption full accounts made up to 24 August 2009 - link opens in a new window - 13 pages (13 pages)
21 May 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2008	AA	Total exemption full accounts made up to 24 August 2008	View PDF Total exemption full accounts made up to 24 August 2008 - link opens in a new window - 12 pages (12 pages)
12 Jun 2008	AA	Full accounts made up to 24 August 2007	View PDF Full accounts made up to 24 August 2007 - link opens in a new window - 14 pages (14 pages)
08 Apr 2008	363s	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2007	363s	Return made up to 07/03/07; full list of members	View PDF Return made up to 07/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 2007	AA	Full accounts made up to 24 August 2006	View PDF Full accounts made up to 24 August 2006 - link opens in a new window - 14 pages (14 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: st paul's house a warwick lane london EC4M 7BP	View PDF Registered office changed on 23/06/06 from: st paul's house a warwick lane london EC4M 7BP - link opens in a new window - 1 page (1 page)
16 Jun 2006	363s	Return made up to 07/03/06; full list of members 363(287) ‐ Registered office changed on 16/06/06	View PDF Return made up to 07/03/06; full list of members 363(287) ‐ Registered office changed on 16/06/06 - link opens in a new window - 7 pages (7 pages)
16 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jan 2006	AA	Full accounts made up to 24 August 2005	View PDF Full accounts made up to 24 August 2005 - link opens in a new window - 16 pages (16 pages)
04 Apr 2005	363s	Return made up to 07/03/05; change of members	View PDF Return made up to 07/03/05; change of members - link opens in a new window - 10 pages (10 pages)
04 Mar 2005	287	Registered office changed on 04/03/05 from: john stow house 18 bevis marks london EC3A 7ED	View PDF Registered office changed on 04/03/05 from: john stow house 18 bevis marks london EC3A 7ED - link opens in a new window - 1 page (1 page)
21 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Feb 2005	169	£ ic 983700/80200 16/12/04 £ sr 903500@1=903500	View PDF £ ic 983700/80200 16/12/04 £ sr 903500@1=903500 - link opens in a new window - 1 page (1 page)
19 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
19 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
19 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Nov 2004	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
31 Oct 2004	AA	Full accounts made up to 24 August 2004	View PDF Full accounts made up to 24 August 2004 - link opens in a new window - 14 pages (14 pages)
05 Oct 2004	287	Registered office changed on 05/10/04 from: queen victoria house guildhall road hull HU1 1HH	View PDF Registered office changed on 05/10/04 from: queen victoria house guildhall road hull HU1 1HH - link opens in a new window - 1 page (1 page)

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