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JAMES BURDEN LIMITED

Company number 02702908

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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)
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
08 Aug 2009 AA Full accounts made up to 31 January 2009
15 Jun 2009 363a Return made up to 01/04/09; full list of members
29 May 2009 288a Director appointed david kennedy-sloane
21 May 2009 288b Appointment terminated director james burden
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
02 Jul 2008 AA Full accounts made up to 31 January 2008
15 Apr 2008 363a Return made up to 01/04/08; full list of members
24 Sep 2007 288c Director's particulars changed
02 Aug 2007 AA Full accounts made up to 31 January 2007
21 May 2007 363a Return made up to 01/04/07; full list of members
28 Mar 2007 288a New director appointed
28 Mar 2007 288a New director appointed
20 Jul 2006 AA Full accounts made up to 31 January 2006
02 Jun 2006 363a Return made up to 01/04/06; full list of members
02 Nov 2005 287 Registered office changed on 02/11/05 from: southall business center 90 hammond road southall middlesex UB2 4EQ
26 Aug 2005 287 Registered office changed on 26/08/05 from: 358 oldfield lane north greenford middlesex UB6 8PT
24 Aug 2005 287 Registered office changed on 24/08/05 from: hermitage oast danns lane mereworth kent ME18 5LW
17 Aug 2005 AA Full accounts made up to 31 January 2005
28 Apr 2005 363s Return made up to 01/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2004 287 Registered office changed on 16/07/04 from: hillreed house 60 college road maidstone kent ME15 6SJ
03 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2004 AA Full accounts made up to 31 January 2004
21 Apr 2004 363s Return made up to 01/04/04; full list of members