- Company Overview for BURDEN GROUP HOLDINGS LIMITED (06804025)
- Filing history for BURDEN GROUP HOLDINGS LIMITED (06804025)
- People for BURDEN GROUP HOLDINGS LIMITED (06804025)
- Charges for BURDEN GROUP HOLDINGS LIMITED (06804025)
- More for BURDEN GROUP HOLDINGS LIMITED (06804025)
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) |
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30 Jan 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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16 Jan 2015 | SH06 |
Cancellation of shares. Statement of capital on 9 January 2015
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16 Jan 2015 | RESOLUTIONS |
Resolutions
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16 Jan 2015 | SH03 | Purchase of own shares. | |
29 Sep 2014 | AA | Group of companies' accounts made up to 31 January 2014 | |
28 Jan 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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|
28 Jan 2014 | AD01 | Registered office address changed from 40 West Market Buildings Smithfield London EC1A 9PS on 28 January 2014 | |
17 Jul 2013 | AA | Group of companies' accounts made up to 31 January 2013 | |
18 Mar 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
06 Nov 2012 | AA | Group of companies' accounts made up to 31 January 2012 | |
21 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
18 Oct 2011 | AAMD | Amended group of companies' accounts made up to 31 January 2011 | |
09 Sep 2011 | AA | Group of companies' accounts made up to 31 January 2011 | |
14 Apr 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
20 Aug 2010 | CH01 | Director's details changed for Mr Trevor Hussey on 2 August 2010 | |
10 Aug 2010 | AA | Group of companies' accounts made up to 31 January 2010 | |
13 Apr 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
13 Apr 2010 | CH01 | Director's details changed for Stuart Andrew Burden on 31 December 2009 | |
13 Apr 2010 | CH03 | Secretary's details changed for Mr David Kennedy-Sloane on 12 November 2009 | |
13 Apr 2010 | CH01 | Director's details changed for Mr David Kennedy-Sloane on 31 December 2009 | |
13 Apr 2010 | CH01 | Director's details changed for Mr James Burden on 31 December 2009 | |
13 Apr 2010 | CH01 | Director's details changed for Mr Trevor Hussey on 31 December 2009 | |
13 Apr 2010 | CH01 | Director's details changed for Mr Anthony Burden on 31 December 2009 | |
23 Feb 2010 | AD01 | Registered office address changed from Hermitage Oast Danns Lane Mereworth Kent ME18 5LW on 23 February 2010 | |
23 Feb 2010 | CH01 | Director's details changed for Mr David Kennedy-Sloane on 11 January 2010 |