BURLINGTON LAND LIMITED

Company number 04565739

Date	Type	Description	View / Download
05 Nov 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
29 Mar 2008	AA	Accounts for a small company made up to 30 June 2007	(5 pages)
16 Jan 2008	363a	Return made up to 17/10/07; full list of members	(2 pages)
09 May 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
24 Oct 2006	363a	Return made up to 17/10/06; full list of members	(5 pages)
04 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	(5 pages)
25 Oct 2005	363a	Return made up to 17/10/05; full list of members	(5 pages)
25 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 2005	287	Registered office changed on 12/10/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP	(1 page)
05 May 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
26 Nov 2004	363s	Return made up to 17/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
29 Nov 2003	225	Accounting reference date shortened from 31/10/03 to 30/06/03	(1 page)
28 Nov 2003	363s	Return made up to 17/10/03; full list of members	(7 pages)
19 Nov 2003	SA	Statement of affairs	(12 pages)
19 Nov 2003	88(2)R	Ad 28/07/03--------- £ si 17976@1=17976 £ ic 1/17977	(2 pages)
19 Nov 2003	123	Nc inc already adjusted 24/06/03	(1 page)
19 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
07 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)