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BURLINGTOWN UK LIMITED

Company number 06424232

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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)
19 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
18 Oct 2010 AP01 Appointment of Jose Luis Cutrale as a director
12 Oct 2010 AP01 Appointment of Rosana Cutrale as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 CH03 Secretary's details changed for Ms Maria Isaura Valente on 19 February 2010
05 Mar 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
04 Mar 2010 CH03 Secretary's details changed for Maria Isaura Valente on 8 February 2010
21 Jan 2010 CH01 Director's details changed for Jose Henrique Cutrale on 15 January 2010
21 Jan 2010 CH01 Director's details changed for Graziela Cutrale on 15 January 2010
23 Dec 2009 AA Full accounts made up to 31 December 2008
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • USD 2,062.50
16 Dec 2009 SH14 Redenomination of shares. Statement of capital 4 December 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES 17 ‐ Resolution to redenominate shares
15 May 2009 288a Director appointed jose henrique cutrale
08 Dec 2008 363a Return made up to 12/11/08; full list of members
08 Dec 2008 353 Location of register of members
30 Apr 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
28 Jan 2008 287 Registered office changed on 28/01/08 from: charter house, legge street, birmingham, B4 7EU
07 Jan 2008 SA Statement of affairs
07 Jan 2008 88(2)R Ad 19/12/07--------- £ si 999@1=999 £ ic 1/1000
23 Nov 2007 288a New secretary appointed