Companies House does not verify the accuracy of the information filed

Advanced company search

BURLINGTONS DINING ROOMS AND BAR LIMITED

Company number 03924151

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2007	123	Nc inc already adjusted 21/09/06	View PDF Nc inc already adjusted 21/09/06 - link opens in a new window - 1 page (1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Option agreement 12/06/07	View PDF Resolutions RES13 ‐ Option agreement 12/06/07 - link opens in a new window - 1 page (1 page)
02 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	363s	Return made up to 11/02/07; no change of members	View PDF Return made up to 11/02/07; no change of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2006	AA	Accounts for a small company made up to 31 January 2006	View PDF Accounts for a small company made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
22 Aug 2006	123	Nc inc already adjusted 10/07/06	View PDF Nc inc already adjusted 10/07/06 - link opens in a new window - 1 page (1 page)
22 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Option agreement 10/07/06	View PDF Resolutions RES13 ‐ Option agreement 10/07/06 - link opens in a new window - 1 page (1 page)
22 Aug 2006	123	Nc inc already adjusted 26/11/04	View PDF Nc inc already adjusted 26/11/04 - link opens in a new window - 1 page (1 page)
22 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Option agreement 03/02/05	View PDF Resolutions RES13 ‐ Option agreement 03/02/05 - link opens in a new window - 1 page (1 page)
14 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
22 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
15 Mar 2006	363s	Return made up to 11/02/06; no change of members	View PDF Return made up to 11/02/06; no change of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2005	AA	Accounts for a small company made up to 31 January 2005	View PDF Accounts for a small company made up to 31 January 2005 - link opens in a new window - 7 pages (7 pages)
01 Jun 2005	363s	Return made up to 11/02/05; full list of members	View PDF Return made up to 11/02/05; full list of members - link opens in a new window - 8 pages (8 pages)
18 Nov 2004	AA	Accounts for a small company made up to 1 February 2004	View PDF Accounts for a small company made up to 1 February 2004 - link opens in a new window - 7 pages (7 pages)
07 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreements auditors 27/11/03
07 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
07 May 2004	123	£ nc 500000/500038 27/11/03	View PDF £ nc 500000/500038 27/11/03 - link opens in a new window - 1 page (1 page)
15 Mar 2004	363s	Return made up to 11/02/04; full list of members	View PDF Return made up to 11/02/04; full list of members - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?