BURLINGTON END MANAGEMENT COMPANY LIMITED

Company number 05577928

Date	Type	Description	View / Download
13 Jan 2014	AP03	Appointment of Mrs Tracey Marshall as a secretary	(2 pages)
13 Jan 2014	AD01	Registered office address changed from C/O G & T Marshalls Ltd 45 St. Leonards Road Windsor Berkshire SL4 3BP England on 13 January 2014	(1 page)
08 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(14 pages)
02 Jan 2014	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2 January 2014	(1 page)
02 Jan 2014	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary	(1 page)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 no member list	(5 pages)
25 Jan 2012	AR01	Annual return made up to 12 January 2012 no member list	(5 pages)
17 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
30 Sep 2011	AR01	Annual return made up to 29 September 2011 no member list	(5 pages)
12 Jun 2011	CH01	Director's details changed for Mrs Saloni Seth-Watkins on 12 June 2011	(2 pages)
12 Jun 2011	CH01	Director's details changed for Mr Harinder Ruprah on 12 June 2011	(2 pages)
12 Jun 2011	CH01	Director's details changed for Mr David Charles Hickman on 12 June 2011	(2 pages)
04 May 2011	TM01	Termination of appointment of Darren Whatman as a director	(1 page)
04 May 2011	TM01	Termination of appointment of Philip Jones as a director	(1 page)
04 May 2011	AP01	Appointment of Mr David Charles Hickman as a director	(2 pages)
04 May 2011	AP01	Appointment of Mr Harinder Ruprah as a director	(2 pages)
04 May 2011	AP01	Appointment of Mrs Saloni Seth-Watkins as a director	(2 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
29 Sep 2010	AR01	Annual return made up to 29 September 2010 no member list	(4 pages)
29 Sep 2010	CH04	Secretary's details changed for Hertford Company Secretaries Limited on 29 September 2010	(2 pages)
05 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
30 Sep 2009	363a	Annual return made up to 29/09/09	(2 pages)
06 Apr 2009	288b	Appointment terminated director david buckley	(1 page)
06 Apr 2009	288b	Appointment terminated director ian barham	(1 page)