Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BURLINGTON CONSULTANTS LIMITED

Company number 03717879

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Feb 2000 122 S-div 03/06/99
05 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
14 Jul 1999 395 Particulars of mortgage/charge
09 Jul 1999 CERTNM Company name changed burlington business consultants LIMITED\certificate issued on 12/07/99
08 Jul 1999 225 Accounting reference date extended from 29/02/00 to 30/06/00
12 May 1999 288a New director appointed
12 May 1999 288a New secretary appointed;new director appointed
12 May 1999 288a New director appointed
06 Apr 1999 288b Secretary resigned
06 Apr 1999 288b Director resigned
06 Apr 1999 287 Registered office changed on 06/04/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
23 Feb 1999 NEWINC Incorporation