BURLINGTON SLATE LIMITED

Company number 01781765

Date	Type	Description	View / Download
10 Mar 2017	MR04	Satisfaction of charge 017817650009 in full	(1 page)
07 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
07 Feb 2017	MR04	Satisfaction of charge 6 in full	(1 page)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(47 pages)
12 Oct 2016	TM01	Termination of appointment of Nicholas David Williams as a director on 3 October 2016	(1 page)
13 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 26,002	(10 pages)
21 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(39 pages)
27 Nov 2015	TM01	Termination of appointment of Ronald Stuart Painter as a director on 31 August 2015	(1 page)
27 Nov 2015	AP01	Appointment of Mr Thomas Felix as a director on 1 November 2015	(2 pages)
28 Oct 2015	AAMD	Amended group of companies' accounts made up to 31 March 2014	(43 pages)
28 Oct 2015	AAMD	Amended group of companies' accounts made up to 31 March 2013	(41 pages)
14 Aug 2015	AP01	Appointment of Mr David Neil Sarti as a director on 23 June 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 26,002	(10 pages)
09 Mar 2015	MR01	Registration of charge 017817650009, created on 2 March 2015	(12 pages)
20 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(37 pages)
24 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 26,002	(10 pages)
04 Apr 2014	AP01	Appointment of Mr Ronald Stuart Painter as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Robert Irwin as a director	(1 page)
14 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(35 pages)
25 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(10 pages)
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
30 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(32 pages)
30 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(10 pages)
30 May 2012	TM01	Termination of appointment of Michael Ridding as a director	(1 page)