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BURLINGTON GROUP LIMITED

Company number 04491149

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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)
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 50,000	View PDF Annual return made up to 4 July 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
18 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
09 Jul 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2008	288b	Appointment Terminated Secretary david leathem	View PDF Appointment Terminated Secretary david leathem - link opens in a new window - 1 page (1 page)
19 Dec 2008	288b	Appointment Terminated Director david leathem	View PDF Appointment Terminated Director david leathem - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
29 Aug 2008	363s	Return made up to 04/07/08; full list of members; amend	View PDF Return made up to 04/07/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
19 Aug 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
19 Jul 2007	363a	Return made up to 04/07/07; full list of members	View PDF Return made up to 04/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jan 2007	CERTNM	Company name changed vermont group LIMITED\certificate issued on 16/01/07	View PDF Company name changed vermont group LIMITED\certificate issued on 16/01/07 - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Dec 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 5 pages (5 pages)
21 Dec 2006	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
21 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
31 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
28 Jul 2006	363a	Return made up to 04/07/06; full list of members	View PDF Return made up to 04/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 26 pages (26 pages)
06 Jul 2005	363s	Return made up to 04/07/05; full list of members	View PDF Return made up to 04/07/05; full list of members - link opens in a new window - 3 pages (3 pages)

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