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BURLINGTON HOUSE PROPERTY LIMITED

Company number 03958655

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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)
16 May 2008 AA Total exemption full accounts made up to 31 March 2008
07 May 2008 363a Annual return made up to 29/03/08
25 Apr 2007 AA Total exemption full accounts made up to 31 March 2007
04 Apr 2007 363a Annual return made up to 29/03/07
25 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
26 Jul 2006 363a Annual return made up to 29/03/06
25 Jul 2006 288b Director resigned
25 Jul 2006 190 Location of debenture register
25 Jul 2006 353 Location of register of members
24 Jul 2006 287 Registered office changed on 24/07/06 from: victoria house, 44-45 queens road, coventry west midlands CV1 3EH
10 Oct 2005 288b Secretary resigned
10 Oct 2005 288a New secretary appointed
08 Sep 2005 288a New director appointed
02 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Aug 2005 288b Director resigned
18 Apr 2005 363s Annual return made up to 29/03/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 18/04/05
  • 363(288) ‐ Director's particulars changed
13 Apr 2005 287 Registered office changed on 13/04/05 from: botanical house 15 guy's cliffe road leamington spa warwickshire CV32 5BZ
16 Sep 2004 287 Registered office changed on 16/09/04 from: 6 the square kenilworth warwickshire CV8 1EB
14 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Apr 2004 363s Annual return made up to 29/03/04
07 Nov 2003 288a New director appointed
28 Oct 2003 288b Secretary resigned
18 Aug 2003 287 Registered office changed on 18/08/03 from: 2ND floor office 12 euston place leamington spa warwickshire CV32 4QR
18 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Apr 2003 363s Annual return made up to 29/03/03