BURLINGTON PLACE LIMITED

Company number 05671672

Date	Type	Description	View / Download
26 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
14 Jan 2009	363a	Return made up to 11/01/09; full list of members	(13 pages)
01 Aug 2008	288a	Director appointed lindsay marks	(2 pages)
22 Jul 2008	288a	Director appointed karen carter	(2 pages)
15 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
30 Jan 2008	353	Location of register of members	(1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: wharf farm, newbridge road billingshurst west sussex RH14 0JG	(1 page)
17 Jan 2008	363a	Return made up to 11/01/08; full list of members	(9 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: rydon house forest row east sussex RH18 5DW	(1 page)
18 Dec 2007	288a	New director appointed	(2 pages)
18 Dec 2007	288a	New director appointed	(2 pages)
18 Dec 2007	288a	New director appointed	(2 pages)
18 Dec 2007	288a	New secretary appointed	(2 pages)
18 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	288b	Secretary resigned	(1 page)
19 Sep 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
10 Aug 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
01 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Mar 2007	363s	Return made up to 11/01/07; full list of members	(6 pages)
11 Jan 2006	NEWINC	Incorporation	(14 pages)