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THE BURNDEN GROUP LIMITED

Company number 02580859

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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)
03 Mar 2000	363s	Return made up to 07/02/00; full list of members 363(287) ‐ Registered office changed on 03/03/00	View PDF Return made up to 07/02/00; full list of members 363(287) ‐ Registered office changed on 03/03/00 - link opens in a new window - 6 pages (6 pages)
22 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
21 Feb 1999	363s	Return made up to 07/02/99; no change of members 363(287) ‐ Registered office changed on 21/02/99	View PDF Return made up to 07/02/99; no change of members 363(287) ‐ Registered office changed on 21/02/99 - link opens in a new window - 4 pages (4 pages)
24 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 8 pages (8 pages)
04 Feb 1998	363s	Return made up to 07/02/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/02/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)
23 Apr 1997	363s	Return made up to 07/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 9 pages (9 pages)
21 Feb 1996	363s	Return made up to 07/02/96; no change of members	View PDF Return made up to 07/02/96; no change of members - link opens in a new window - 4 pages (4 pages)
06 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
18 Apr 1995	363s	Return made up to 07/02/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/02/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
03 Feb 1995	AA	Accounts for a small company made up to 31 March 1994	View PDF Accounts for a small company made up to 31 March 1994 - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 27 pages (27 pages)
21 Feb 1994	363s	Return made up to 07/02/94; full list of members	View PDF Return made up to 07/02/94; full list of members - link opens in a new window - 5 pages (5 pages)
18 Feb 1994	AA	Accounts for a small company made up to 31 March 1993	View PDF Accounts for a small company made up to 31 March 1993 - link opens in a new window - 7 pages (7 pages)
25 Aug 1993	88(2)R	Ad 30/03/93--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/03/93--------- £ si 998@1=998 £ ic 2/1000
18 Apr 1993	363s	Return made up to 07/02/93; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 07/02/93; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
24 Nov 1992	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 11 pages (11 pages)
24 Nov 1992	225(1)	Accounting reference date shortened from 29/02 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 29/02 to 31/03
22 Jul 1992	363a	Return made up to 07/02/92; full list of members	View PDF Return made up to 07/02/92; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jul 1992	287	Registered office changed on 22/07/92 from: 12/14 wellington street st john blackburn lancs BB1 8AG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/07/92 from: 12/14 wellington street st john blackburn lancs BB1 8AG
30 Apr 1992	287	Registered office changed on 30/04/92 from: unit 12 hamilton street blackburn This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/04/92 from: unit 12 hamilton street blackburn
10 Dec 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Mar 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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