BURLINGTON CAPITAL PROPERTIES II LIMITED

Company number 06456323

Date	Type	Description	View / Download
12 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2010	CH02	Director's details changed for Bedrock Capital Limited on 11 January 2010	(2 pages)
11 Jan 2010	AD02	Register inspection address has been changed	(1 page)
11 Dec 2009	AD01	Registered office address changed from 2Nd Floor 32 Burlington Street London W1S 3AT on 11 December 2009	(1 page)
11 Dec 2009	AP01	Appointment of Mr Stuart Michael Leighton as a director	(2 pages)
23 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
15 Jan 2009	363a	Return made up to 18/12/08; full list of members	(3 pages)
15 Jan 2009	288c	Director's change of particulars / ES2 LIMITED / 07/02/2008	(1 page)
15 Jan 2009	353	Location of register of members	(1 page)
23 Apr 2008	287	Registered office changed on 23/04/2008 from 55 baker street london W1U 7EU	(1 page)
03 Apr 2008	287	Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL	(1 page)
15 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(16 pages)
15 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(14 pages)
08 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
27 Feb 2008	288a	Secretary appointed elena yamin shahmoon	(1 page)
25 Feb 2008	288b	Appointment terminated secretary secretarial services LIMITED	(1 page)
25 Jan 2008	225	Accounting reference date extended from 31/12/08 to 31/03/09	(1 page)
18 Dec 2007	288a	New secretary appointed	(1 page)
18 Dec 2007	288a	New director appointed	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	288b	Secretary resigned	(1 page)
18 Dec 2007	NEWINC	Incorporation	(16 pages)