BURLINGTON ASSOCIATES LIMITED

Company number 04687555

Date	Type	Description	View / Download
18 Feb 2008	AA	Full accounts made up to 31 July 2007	(12 pages)
19 Apr 2007	AA	Full accounts made up to 31 July 2006	(12 pages)
11 Apr 2007	363s	Return made up to 05/03/07; full list of members	(9 pages)
11 Apr 2007	88(2)R	Ad 01/06/06--------- £ si 20000@.01=200 £ ic 800/1000	(3 pages)
27 Mar 2007	122	£ nc 61000/1000 03/01/06	(1 page)
06 Apr 2006	363s	Return made up to 05/03/06; full list of members	(9 pages)
27 Mar 2006	122	£ ic 60800/800 21/03/06 £ sr 60000@1=60000	(1 page)
10 Jan 2006	AA	Full accounts made up to 31 July 2005	(11 pages)
29 Mar 2005	363s	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
07 Dec 2004	AA	Full accounts made up to 31 July 2004	(13 pages)
13 May 2004	363s	Return made up to 05/03/04; full list of members	(8 pages)
13 May 2004	88(2)R	Ad 31/10/03--------- £ si 799@1=799 £ ic 60001/60800	(3 pages)
08 Apr 2004	88(2)R	Ad 27/06/03--------- £ si 60000@1=60000 £ ic 1/60001	(2 pages)
08 Apr 2004	123	Nc inc already adjusted 20/06/03	(2 pages)
08 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Share redeem agreement 20/06/03
08 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jan 2004	225	Accounting reference date extended from 31/03/04 to 31/07/04	(1 page)
15 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2003	287	Registered office changed on 30/07/03 from: regency house 1-4 warwick street london W1B 5LT	(1 page)
28 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 May 2003	288a	New director appointed	(2 pages)
28 May 2003	288a	New director appointed	(2 pages)
28 May 2003	288b	Director resigned	(1 page)
23 May 2003	CERTNM	Company name changed lamensdorf independent LIMITED\certificate issued on 23/05/03	(2 pages)
20 May 2003	288b	Secretary resigned;director resigned	(1 page)

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