BURLINGTON HOUSE LAW (1) LIMITED

Company number 02374757

Date	Type	Description	View / Download
02 May 2006	363(353)	Location of register of members address changed
02 May 2006	363(190)	Location of debenture register address changed
04 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2005	(8 pages)
21 Oct 2005	288a	New director appointed	(1 page)
21 Oct 2005	288a	New secretary appointed	(2 pages)
20 Oct 2005	288b	Secretary resigned	(1 page)
03 Oct 2005	287	Registered office changed on 03/10/05 from: datum house roentgen road basingstoke hampshire RG24 8NG	(1 page)
30 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Sep 2005	88(2)R	Ad 01/04/98--------- £ si 500@1	(2 pages)
20 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
13 May 2005	363s	Return made up to 21/04/05; full list of members	(3 pages)
13 May 2005	363(288)	Director's particulars changed
20 May 2004	363s	Return made up to 21/04/04; full list of members	(7 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
03 Nov 2003	AA	Accounts for a small company made up to 30 September 2002	(8 pages)
10 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288a	New secretary appointed	(1 page)
08 Oct 2003	288b	Secretary resigned	(1 page)
07 Jul 2003	244	Delivery ext'd 3 mth 30/09/02	(1 page)
14 May 2003	363s	Return made up to 21/04/03; full list of members	(8 pages)
19 Apr 2002	363s	Return made up to 21/04/02; full list of members	(7 pages)
11 Jan 2002	AA	Accounts for a small company made up to 30 September 2001	(8 pages)
19 Nov 2001	288b	Director resigned	(1 page)
29 Oct 2001	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)

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