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THE BURDENS GROUP LIMITED

Company number 01661040

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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)
17 Jun 1997 363a Return made up to 09/06/97; full list of members
20 May 1997 AA Full group accounts made up to 31 December 1996
26 Sep 1996 CERTNM Company name changed burdens tractors LIMITED\certificate issued on 27/09/96
03 Aug 1996 403a Declaration of satisfaction of mortgage/charge
03 Aug 1996 403a Declaration of satisfaction of mortgage/charge
02 Jul 1996 287 Registered office changed on 02/07/96 from: 16A st james's street london SW1A 1ER
15 Jun 1996 363a Return made up to 09/06/96; full list of members
15 May 1996 AA Full group accounts made up to 31 December 1995
15 May 1996 288 New director appointed
01 Mar 1996 395 Particulars of mortgage/charge
26 Feb 1996 288 Secretary's particulars changed;director's particulars changed
12 Feb 1996 288 Director resigned
30 Jan 1996 288 Director resigned
23 Jan 1996 288 Director resigned
16 Nov 1995 88(2)R Ad 31/10/95--------- £ si 250000@1=250000 £ ic 500000/750000
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Nov 1995 123 £ nc 500000/750000 31/10/95
02 Nov 1995 AA Full group accounts made up to 31 December 1994
21 Oct 1995 403a Declaration of satisfaction of mortgage/charge
15 Sep 1995 288 New secretary appointed;new director appointed
15 Sep 1995 288 Secretary resigned
06 Jul 1995 288 Director's particulars changed
06 Jul 1995 363x Return made up to 09/06/95; full list of members
11 Jan 1995 AA Full group accounts made up to 31 March 1994