BURTON'S HOLDINGS LIMITED

Company number 06125615

Date	Type	Description	View / Download
30 Oct 2008	AA	Group of companies' accounts made up to 29 December 2007	(32 pages)
07 Aug 2008	363a	Return made up to 23/02/08; full list of members	(17 pages)
17 Jul 2008	88(2)	Ad 05/10/07\gbp si 67500@0.01=675\gbp ic 20780448/20781123\	(2 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
17 Jul 2008	123	Gbp nc 20780676/20783751\11/07/08	(1 page)
01 Jul 2008	288a	Director appointed john william drummond hall	(2 pages)
18 Jun 2008	MISC	Amending form 882 shares alloted on 19/07/07	(2 pages)
03 Feb 2008	288a	New director appointed	(2 pages)
03 Feb 2008	288a	New secretary appointed	(2 pages)
15 Jan 2008	288a	New director appointed	(2 pages)
15 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288b	Secretary resigned	(1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: charter court, 74-78 victoria street, st albans hertfordshire AL1 3XH	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: centrium house centrium business park griffiths way st albans hertfordshire AL1 2RD	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
22 Aug 2007	88(2)O	Ad 19/07/07--------- £ si 262004@.01 £ si 2302488@1	(2 pages)
11 Aug 2007	88(2)R	Ad 19/07/07--------- £ si 262004@.01=2620 £ si 2302488@1=2302488 £ ic 18475340/20780448	(2 pages)
26 Jul 2007	288a	New secretary appointed	(1 page)
26 Jul 2007	288b	Secretary resigned	(1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: almack house 28 king street london SW1Y 6XA	(1 page)
18 Jun 2007	88(2)R	Ad 16/05/07--------- £ si 879846@.01=8798 £ si 7729148@1=7729148 £ ic 10737394/18475340	(3 pages)
16 May 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
02 May 2007	288a	New director appointed	(2 pages)
27 Apr 2007	123	Nc inc already adjusted 16/03/07	(2 pages)
27 Apr 2007	288b	Secretary resigned	(1 page)