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NEW ID & BURLINGTONS 1 LIMITED

Company number 04405728

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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)
13 Jan 2010	CH01	Director's details changed for Ms Kelly Boustouller on 13 January 2010	View PDF Director's details changed for Ms Kelly Boustouller on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
13 May 2009	CERTNM	Company name changed new id and burlingtons london LIMITED\certificate issued on 15/05/09	View PDF Company name changed new id and burlingtons london LIMITED\certificate issued on 15/05/09 - link opens in a new window - 2 pages (2 pages)
07 May 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 May 2009	288c	Director's change of particulars / kelly boustouller / 01/03/2009	View PDF Director's change of particulars / kelly boustouller / 01/03/2009 - link opens in a new window - 1 page (1 page)
20 Jan 2009	CERTNM	Company name changed new id & burlingtons 1 LTD\certificate issued on 21/01/09	View PDF Company name changed new id & burlingtons 1 LTD\certificate issued on 21/01/09 - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	88(2)	Ad 06/11/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 06/11/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from 1ST floor alpine house unit 2 honeypot lane london NW9 9RX	View PDF Registered office changed on 01/09/2008 from 1ST floor alpine house unit 2 honeypot lane london NW9 9RX - link opens in a new window - 1 page (1 page)
06 May 2008	395	Duplicate mortgage certificatecharge no:4
02 May 2008	395	Duplicate mortgage certificatecharge no:4
26 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
26 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
11 Apr 2008	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	288c	Director's change of particulars / kelly boustouller / 01/01/2008	View PDF Director's change of particulars / kelly boustouller / 01/01/2008 - link opens in a new window - 1 page (1 page)
14 Feb 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2007	287	Registered office changed on 06/07/07 from: 3RD floor 17-18 margaret street london W1W 8RP	View PDF Registered office changed on 06/07/07 from: 3RD floor 17-18 margaret street london W1W 8RP - link opens in a new window - 1 page (1 page)
30 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
19 Apr 2007	363s	Return made up to 27/03/07; full list of members	View PDF Return made up to 27/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
12 Apr 2006	363s	Return made up to 27/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Aug 2005	CERTNM	Company name changed new id studios LTD\certificate issued on 01/08/05	View PDF Company name changed new id studios LTD\certificate issued on 01/08/05 - link opens in a new window - 2 pages (2 pages)
18 Apr 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)

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