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BURLINGTON SEARCH LIMITED

Company number 04607557

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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)
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
14 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 19 September 2012
13 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
13 Dec 2011 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 13 December 2011
13 Dec 2011 CH01 Director's details changed for Eyinmisan Harriman on 3 December 2011
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
07 Mar 2011 CH03 Secretary's details changed for Charles Michael Humbert on 31 December 2010
07 Mar 2011 CH01 Director's details changed for Charles Michael Humbert on 31 December 2010
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Eyinmisan Harriman on 1 October 2009
04 Nov 2009 CERTNM Company name changed burlington search and selection LIMITED\certificate issued on 04/11/09
  • RES15 ‐ Change company name resolution on 2009-10-01
22 Oct 2009 CONNOT Change of name notice
17 Apr 2009 363a Return made up to 03/12/08; full list of members
03 Mar 2009 363a Return made up to 03/12/07; no change of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 May 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2007 363s Return made up to 03/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Jan 2006 363s Return made up to 03/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed