BURNHAM COURT LIMITED

Company number 04666742

Date	Type	Description	View / Download
14 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(14 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
25 May 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011	(4 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 59.87	(4 pages)
18 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(12 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
16 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(15 pages)
15 Dec 2009	AR01	Annual return made up to 14 February 2009 with full list of shareholders	(6 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
28 Mar 2009	88(2)	Ad 11/03/09\gbp si 249@0.01=2.49\gbp ic 54.5/56.99\	(2 pages)
27 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
10 Dec 2008	288a	Director appointed caroline elizabeth harding	(2 pages)
10 Dec 2008	288a	Director appointed darryn tharin holder	(2 pages)
10 Dec 2008	288a	Director appointed udayan goyal	(2 pages)
10 Dec 2008	288a	Director appointed sabine petra toulson	(2 pages)
09 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
07 Jul 2008	363a	Return made up to 14/02/08; full list of members	(11 pages)
28 Nov 2007	288a	New director appointed	(2 pages)
23 Nov 2007	288b	Director resigned	(1 page)
16 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
09 May 2007	363a	Return made up to 14/02/07; full list of members	(9 pages)
03 Apr 2007	288b	Director resigned	(1 page)