BURNHAM GROUP LIMITED

Company number 05027388

Date	Type	Description	View / Download
14 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
25 Jun 2008	288b	Appointment terminated director brendan raggett	(1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from unit 5 roman business park east street farnham surrey GU9 7SX	(1 page)
04 Jun 2008	288b	Appointment terminated director john watts	(1 page)
27 Oct 2007	288a	New director appointed	(2 pages)
27 Oct 2007	288a	New director appointed	(2 pages)
27 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2007	288b	Secretary resigned	(1 page)
20 Mar 2007	363s	Return made up to 27/01/07; no change of members	(6 pages)
19 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
06 Oct 2006	287	Registered office changed on 06/10/06 from: charwell house wilsom road alton hampshire GU34 2PP	(1 page)
06 Jul 2006	363s	Return made up to 27/01/06; full list of members	(6 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2005	(2 pages)
06 Jun 2006	288c	Director's particulars changed	(1 page)
06 Jun 2006	288c	Secretary's particulars changed	(1 page)
06 Jun 2006	288b	Director resigned	(1 page)
28 Mar 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
25 Jun 2004	288c	Director's particulars changed	(1 page)
05 Apr 2004	287	Registered office changed on 05/04/04 from: (london branch) media house 4 stratford place london W1C 1AT	(1 page)
05 Apr 2004	288a	New director appointed	(1 page)
05 Apr 2004	288a	New secretary appointed	(1 page)
05 Apr 2004	288a	New director appointed	(1 page)
05 Feb 2004	288b	Secretary resigned	(1 page)
05 Feb 2004	288b	Director resigned	(1 page)

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