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BURNHAM LODGE HOLDINGS LIMITED

Company number 04701799

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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)
28 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/08/2017.	View PDF Annual return made up to 18 March 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/08/2017. - link opens in a new window - 7 pages (7 pages)
08 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
16 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/08/2017.	View PDF Annual return made up to 18 March 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/08/2017. - link opens in a new window - 7 pages (7 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
25 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/08/2017.	View PDF Annual return made up to 18 March 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/08/2017. - link opens in a new window - 7 pages (7 pages)
03 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
13 May 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
22 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
15 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
29 Apr 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	363a	Return made up to 18/03/08; full list of members	View PDF Return made up to 18/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Feb 2008	88(2)R	Ad 28/05/07--------- £ si 1099900@1=1099900 £ ic 25/1099925	View PDF Ad 28/05/07--------- £ si 1099900@1=1099900 £ ic 25/1099925 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	123	Nc inc already adjusted 28/05/07	View PDF Nc inc already adjusted 28/05/07 - link opens in a new window - 1 page (1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 77-79 high street, egham, surrey TW20 9HY	View PDF Registered office changed on 06/11/07 from: 77-79 high street, egham, surrey TW20 9HY - link opens in a new window - 1 page (1 page)

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