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BURDALE LIMITED

Company number 04355946

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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 Sep 2005 AA Accounts made up to 31 January 2005
07 Feb 2005 363s Return made up to 18/01/05; full list of members
27 Aug 2004 287 Registered office changed on 27/08/04 from: suite 62 exeter house putney heath london SW15 3SX
25 May 2004 AA Accounts made up to 31 January 2004
25 May 2004 AA Accounts made up to 31 January 2003
17 Feb 2004 363s Return made up to 18/01/04; full list of members
04 Jul 2003 363s Return made up to 18/01/03; full list of members
04 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
04 Jul 2003 363(287) Registered office changed on 04/07/03
03 May 2003 288a New director appointed
03 May 2003 288a New secretary appointed
14 Apr 2003 288a New secretary appointed
14 Apr 2003 288a New director appointed
27 Jan 2003 287 Registered office changed on 27/01/03 from: nick farmer 63 exeter house, putney heath london SW15 3SX
21 Jan 2003 287 Registered office changed on 21/01/03 from: 63 exeter house putney heath london SW15 3SX
15 Nov 2002 287 Registered office changed on 15/11/02 from: 40 gerrard street london W1D 5QE
30 Jan 2002 CERTNM Company name changed corporate & chancery uk services LIMITED\certificate issued on 30/01/02
26 Jan 2002 287 Registered office changed on 26/01/02 from: kingsway house 103T kingsway holborn london WC2B 6AW
26 Jan 2002 288b Director resigned
24 Jan 2002 288b Secretary resigned
18 Jan 2002 NEWINC Incorporation