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BURLINGHAM BAXTER LIMITED

Company number 05566165

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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)
24 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
01 Nov 2007 363a Return made up to 16/09/07; full list of members
01 Nov 2007 288c Director's particulars changed
19 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
06 Mar 2007 SA Statement of affairs
06 Mar 2007 88(2)R Ad 08/02/07--------- £ si 9345@.01=93 £ ic 1/94
25 Jan 2007 122 Nc dec already adjusted 08/01/07
25 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 08/01/07
25 Jan 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
06 Oct 2006 363a Return made up to 16/09/06; full list of members
06 Oct 2006 88(2)R Ad 16/09/05--------- £ si 1@1=1 £ ic 1/2
23 Dec 2005 288a New director appointed
23 Dec 2005 288a New secretary appointed
23 Dec 2005 288a New director appointed
23 Dec 2005 288b Secretary resigned
23 Dec 2005 288b Director resigned
16 Sep 2005 NEWINC Incorporation