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BURLING LIMITED

Company number 02850594

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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)
31 Dec 2003 395 Particulars of mortgage/charge
26 Sep 2003 363s Return made up to 06/09/03; full list of members
26 Sep 2003 AA Accounts for a small company made up to 31 December 2002
27 Sep 2002 363s Return made up to 06/09/02; full list of members
29 Aug 2002 AA Accounts for a small company made up to 31 December 2001
09 Oct 2001 AA Accounts for a small company made up to 31 December 2000
09 Oct 2001 363s Return made up to 06/09/01; full list of members
06 Oct 2000 363s Return made up to 06/09/00; full list of members
08 Aug 2000 288b Secretary resigned
08 Aug 2000 288a New secretary appointed
21 Jul 2000 169 £ ic 102000/71500 23/06/00 £ sr 30500@1=30500
21 Jul 2000 288b Director resigned
14 Jul 2000 AA Accounts for a small company made up to 31 December 1999
24 May 2000 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
24 May 2000 173 Declaration of shares redemption:auditor's report
04 Nov 1999 363s Return made up to 06/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jul 1999 AA Accounts for a small company made up to 31 December 1998
20 May 1999 288b Director resigned
20 May 1999 287 Registered office changed on 20/05/99 from: 7 the drive hove east sussex BN3 3JS
23 Apr 1999 MEM/ARTS Memorandum and Articles of Association
23 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1998 AUD Auditor's resignation
15 Sep 1998 363s Return made up to 06/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 1998 AA Accounts for a small company made up to 31 December 1997
19 Sep 1997 363s Return made up to 06/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed