BURLINGTON FOODS LIMITED

Company number 06374162

Date	Type	Description	View / Download
10 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 10,001.00 ANNOTATION Clarification a second filed form SH01 was registered on 19/12/2017	(5 pages)
10 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Acquisition by the company of the entire issued share capital 27/04/2011	(2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Nov 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
28 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
16 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
28 Oct 2008	363a	Return made up to 18/09/08; full list of members	(3 pages)
28 Oct 2008	353	Location of register of members	(1 page)
28 Oct 2008	190	Location of debenture register	(1 page)
28 Oct 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
20 Feb 2008	287	Registered office changed on 20/02/08 from: bridge house, rye lane dunton green sevenoaks kent TN14 5JD	(1 page)
09 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2007	NEWINC	Incorporation	(11 pages)

Previous

• 1
• 2
• 3
• 4