THE BURNDEN GROUP LIMITED

Company number 02580859

Date	Type	Description	View / Download
18 Dec 2009	TM01	Termination of appointment of Stephen Beckett as a director	(2 pages)
09 Dec 2009	TM01	Termination of appointment of Eamon Kavanagh as a director	(2 pages)
20 Feb 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)
19 Feb 2009	353	Location of register of members	(1 page)
19 Feb 2009	190	Location of debenture register	(1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from burnden house roman road blackburn lancashire BB1 2LD england	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from burnden works burnden road bolton lancashire BL3 2RB	(1 page)
29 Oct 2008	288a	Director appointed eamon kavanagh	(2 pages)
29 Oct 2008	288a	Director appointed michael john jackson	(1 page)
13 Oct 2008	AA	Full accounts made up to 30 June 2008	(18 pages)
03 Oct 2008	CERTNM	Company name changed K2 glass LIMITED\certificate issued on 03/10/08	(2 pages)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
29 Apr 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
18 Feb 2008	363a	Return made up to 07/02/08; full list of members	(2 pages)
14 Jul 2007	395	Particulars of mortgage/charge	(6 pages)
29 Apr 2007	AA	Full accounts made up to 30 June 2006	(18 pages)
17 Apr 2007	363s	Return made up to 07/02/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	(17 pages)
01 Mar 2006	395	Particulars of mortgage/charge	(21 pages)
15 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	363s	Return made up to 07/02/06; full list of members	(8 pages)
31 Aug 2005	395	Particulars of mortgage/charge	(5 pages)
05 Aug 2005	AA	Full accounts made up to 30 June 2004	(17 pages)