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BURDEN GROUP HOLDINGS LIMITED

Company number 06804025

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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)
24 Aug 2009	CERTNM	Company name changed the new burden group LIMITED\certificate issued on 25/08/09	View PDF Company name changed the new burden group LIMITED\certificate issued on 25/08/09 - link opens in a new window - 2 pages (2 pages)
27 May 2009	88(2)	Ad 01/04/09\gbp si 998@1=998\gbp ic 2/1000\	View PDF Ad 01/04/09\gbp si 998@1=998\gbp ic 2/1000\ - link opens in a new window - 4 pages (4 pages)
27 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Re debenture 01/04/2009	View PDF Resolutions RES13 ‐ Re debenture 01/04/2009 - link opens in a new window - 2 pages (2 pages)
21 May 2009	288a	Director appointed james anthony burden	View PDF Director appointed james anthony burden - link opens in a new window - 2 pages (2 pages)
21 May 2009	288a	Director appointed anthony burden	View PDF Director appointed anthony burden - link opens in a new window - 2 pages (2 pages)
21 May 2009	288a	Director appointed stuart burden	View PDF Director appointed stuart burden - link opens in a new window - 2 pages (2 pages)
12 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
05 Mar 2009	288b	Appointment terminated secretary aci secretaries LIMITED	View PDF Appointment terminated secretary aci secretaries LIMITED - link opens in a new window - 1 page (1 page)
05 Mar 2009	288b	Appointment terminated director john king	View PDF Appointment terminated director john king - link opens in a new window - 1 page (1 page)
05 Mar 2009	288a	Director appointed trevor hussey	View PDF Director appointed trevor hussey - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	288a	Director and secretary appointed david kennedy-sloane	View PDF Director and secretary appointed david kennedy-sloane - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from 27 holywell row london EC2A 4JB	View PDF Registered office changed on 24/02/2009 from 27 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
28 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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