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BURLODGE GROUP LIMITED

Company number 04107878

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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)
23 Feb 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 15 pages (15 pages)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 5,525,000	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 5,525,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	CH01	Director's details changed for Mr Michael Hans May on 1 October 2014	View PDF Director's details changed for Mr Michael Hans May on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for Angelo Speranza on 1 October 2014	View PDF Director's details changed for Angelo Speranza on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH03	Secretary's details changed for Angelo Speranza on 1 October 2014	View PDF Secretary's details changed for Angelo Speranza on 1 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AD01	Registered office address changed from 5 Hook Rise Business Centre 225 Hook Rise South Surbiton Surrey KT6 7LD to 60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 1 October 2014	View PDF Registered office address changed from 5 Hook Rise Business Centre 225 Hook Rise South Surbiton Surrey KT6 7LD to 60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 1 October 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 15 pages (15 pages)
20 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 5,525,000	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 5,525,000 - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
14 Dec 2012	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 15 pages (15 pages)
15 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	CH01	Director's details changed for Mr Vincenzo Rallo on 15 November 2012	View PDF Director's details changed for Mr Vincenzo Rallo on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AP01	Appointment of Mr Vincenzo Rallo as a director	View PDF Appointment of Mr Vincenzo Rallo as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	TM01	Termination of appointment of Angelo Viglione as a director	View PDF Termination of appointment of Angelo Viglione as a director - link opens in a new window - 1 page (1 page)
19 Jan 2012	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 - 24 pages (24 pages)
19 Jan 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 15 pages (15 pages)
23 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 14 pages (14 pages)
22 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 14 pages (14 pages)
04 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	CH01	Director's details changed for Michael Hans May on 4 December 2009	View PDF Director's details changed for Michael Hans May on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Angelo Viglione on 4 December 2009	View PDF Director's details changed for Angelo Viglione on 4 December 2009 - link opens in a new window - 2 pages (2 pages)

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BURLODGE GROUP LIMITED

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