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THE BURLINGTON ARMS PUB CO LTD

Company number 04872310

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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)
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 20/08/08; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Sep 2007 363a Return made up to 20/08/07; full list of members
22 Aug 2006 363a Return made up to 20/08/06; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Sep 2005 363s Return made up to 20/08/05; full list of members
22 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors remuneration 02/03/05
09 Nov 2004 88(2)R Ad 28/10/04--------- £ si 40000@1=40000 £ ic 1645000/1685000
02 Nov 2004 287 Registered office changed on 02/11/04 from: 131 waterloo road london SE1 8UR
06 Oct 2004 CERTNM Company name changed the back door pub co LIMITED\certificate issued on 06/10/04
13 Sep 2004 363s Return made up to 20/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Aug 2004 88(2)R Ad 29/07/04--------- £ si 235000@1=235000 £ ic 1410000/1645000
26 May 2004 288b Secretary resigned
26 May 2004 288a New secretary appointed
17 May 2004 88(2)R Ad 29/03/04--------- £ si 25000@1=25000 £ ic 1385000/1410000
02 Mar 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
03 Feb 2004 287 Registered office changed on 03/02/04 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
18 Jan 2004 88(2)R Ad 05/01/04--------- £ si 1260000@1=1260000 £ ic 125000/1385000
10 Dec 2003 288a New director appointed