THE BURNDEN GROUP LIMITED

Company number 02580859

Date	Type	Description	View / Download
11 Apr 2005	363s	Return made up to 07/02/05; full list of members	(8 pages)
11 Jan 2005	395	Particulars of mortgage/charge	(5 pages)
05 May 2004	AA	Full accounts made up to 30 June 2003	(17 pages)
09 Mar 2004	363s	Return made up to 07/02/04; full list of members	(8 pages)
28 Feb 2004	288b	Director resigned	(1 page)
14 Apr 2003	CERTNM	Company name changed conservatory coloured glass limi ted\certificate issued on 13/04/03	(2 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve provisions 21/03/03	(7 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 Apr 2003	288b	Secretary resigned	(1 page)
04 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	287	Registered office changed on 04/04/03 from: unit k sett end road blackburn lancashire BB1 2PT	(1 page)
03 Apr 2003	225	Accounting reference date extended from 31/03/03 to 30/06/03	(1 page)
28 Mar 2003	395	Particulars of mortgage/charge	(5 pages)
12 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2003	363s	Return made up to 07/02/03; full list of members	(7 pages)
07 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
19 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Mar 2002	363s	Return made up to 07/02/02; full list of members	(6 pages)
21 May 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
08 Feb 2001	363s	Return made up to 07/02/01; full list of members	(6 pages)
10 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)