BURLINGTON PRODUCTIONS LTD

Company number 05353364

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
29 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 10,000	(4 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
28 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(4 pages)
28 Mar 2011	CH01	Director's details changed for Mr Robert Parkhill on 28 March 2011	(2 pages)
28 Mar 2011	CH03	Secretary's details changed for Jennifer Helena Parkhill on 28 March 2011	(2 pages)
22 Mar 2011	AD01	Registered office address changed from 342 Regents Park Road Finchley London N3 2LJ on 22 March 2011	(1 page)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
01 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(10 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
02 May 2009	363a	Return made up to 04/02/09; full list of members	(5 pages)
02 Jan 2009	363a	Return made up to 04/02/08; full list of members	(5 pages)
02 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
31 Dec 2008	288c	Secretary's Change of Particulars / jennifer parkhill / 01/08/2006 / HouseName/Number was: , now: 68; Street was: 30 hamilton road, now: barassie street; Post Town was: brentford, now: troon; Region was: middlesex, now: ayrshire; Post Code was: TW8 0QE, now: KA10 6LY	(1 page)
31 Dec 2008	288c	Director's Change of Particulars / robert parkhill / 01/08/2006 / HouseName/Number was: , now: 68; Street was: 30 hamilton road, now: barassie street; Post Town was: brentford, now: troon; Region was: middlesex, now: ayrshire; Post Code was: TW8 0QE, now: KA10 6LY	(1 page)
15 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
15 Jan 2008	88(2)R	Ad 08/01/08--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
15 Jan 2008	123	Nc inc already adjusted 08/01/07	(2 pages)
15 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: 30 hamilton road brentford middlesex TW8 0QE	(1 page)
27 Feb 2007	363a	Return made up to 04/02/07; full list of members	(2 pages)
07 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)