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BURLINGTON CAPITAL PROPERTIES IV LIMITED

Company number 06710239

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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)
08 Oct 2010 AD03 Register(s) moved to registered inspection location
08 Oct 2010 AD02 Register inspection address has been changed
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 May 2010 AA Accounts for a dormant company made up to 28 March 2010
11 Dec 2009 AD01 Registered office address changed from 2Nd Floor 32 Old Burlington Street London W1S 3AT Uk on 11 December 2009
11 Dec 2009 AP01 Appointment of Mr Stuart Michael Leighton as a director
27 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
30 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Oct 2008 353 Location of register of members
20 Oct 2008 225 Accounting reference date extended from 30/09/2009 to 28/03/2010
30 Sep 2008 288b Appointment terminated director sdg registrars LIMITED
30 Sep 2008 288a Secretary appointed elena yamin shahmoon
30 Sep 2008 288a Director appointed elena yamin shahmoon
30 Sep 2008 288a Director appointed eli allen shahmoon
29 Sep 2008 NEWINC Incorporation