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BURLINGTON ASSOCIATES LIMITED

Company number 04687555

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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)
17 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
13 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Apr 2003	CERTNM	Company name changed lamensdorf independant LIMITED\certificate issued on 09/04/03	View PDF Company name changed lamensdorf independant LIMITED\certificate issued on 09/04/03 - link opens in a new window - 2 pages (2 pages)
27 Mar 2003	CERTNM	Company name changed speed 9540 LIMITED\certificate issued on 27/03/03	View PDF Company name changed speed 9540 LIMITED\certificate issued on 27/03/03 - link opens in a new window - 2 pages (2 pages)
23 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Mar 2003	287	Registered office changed on 21/03/03 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 21/03/03 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
21 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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