BURLINGTON LEASE MANAGEMENT COMPANY LIMITED

Company number 09219055

Date	Type	Description	View / Download
02 Jul 2020	TM01	Termination of appointment of Mark Ian Coppin as a director on 11 June 2020	(1 page)
01 Jul 2020	AP01	Appointment of Mr Ahsan Ahmed as a director on 11 June 2020	(2 pages)
17 Dec 2019	SH03	Purchase of own shares.	(3 pages)
17 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	(5 pages)
12 Sep 2019	TM01	Termination of appointment of Cristiane Antunes De Oliveira as a director on 23 June 2019	(1 page)
21 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(4 pages)
02 Jun 2017	AA	Total exemption small company accounts made up to 31 December 2016	(8 pages) Download iXBRL
20 Feb 2017	AP01	Appointment of Mr Mark Ian Coppin as a director on 17 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Benjamin John Cook as a director on 17 February 2017	(1 page)
11 Oct 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 3	(5 pages)
02 Oct 2015	CH01	Director's details changed for Christiane Antunes De Oliveira on 15 September 2014	(2 pages)
18 May 2015	AD01	Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 25-28 2nd Floor Old Burlington Street London W1S 3AN on 18 May 2015	(1 page)