BURNHAM HOLDINGS LIMITED

Company number 05538118

Date	Type	Description	View / Download
29 Aug 2007	363a	Return made up to 16/08/07; full list of members	(4 pages)
29 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
16 Oct 2006	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
11 Sep 2006	363s	Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Mar 2006	88(2)R	Ad 16/08/05--------- £ si 2999998@1=2999998 £ ic 2/3000000	(3 pages)
31 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jan 2006	287	Registered office changed on 19/01/06 from: 1 park street macclesfield cheshire SK11 6SR	(1 page)
09 Dec 2005	288a	New director appointed	(2 pages)
09 Dec 2005	123	Nc inc already adjusted 16/08/05	(1 page)
09 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Aug 2005	287	Registered office changed on 26/08/05 from: 9 perseverance works kingsland road london E2 8DD	(1 page)
26 Aug 2005	288b	Director resigned	(1 page)
26 Aug 2005	288b	Secretary resigned	(1 page)
25 Aug 2005	288a	New director appointed	(2 pages)
25 Aug 2005	288a	New secretary appointed	(2 pages)
16 Aug 2005	NEWINC	Incorporation	(12 pages)

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