BURLINGTON LIMITED

Company number 05541330

Date	Type	Description	View / Download
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-04	(1 page)
14 Oct 2010	CONNOT	Change of name notice	(2 pages)
05 Jan 2010	AR01	Annual return made up to 19 August 2009 with full list of shareholders	(6 pages)
09 Nov 2009	TM01	Termination of appointment of Valerie Yates as a director	(1 page)
09 Nov 2009	TM02	Termination of appointment of Alan Mccartney as a secretary	(1 page)
09 Nov 2009	TM01	Termination of appointment of Alan Mccartney as a director	(1 page)
09 Nov 2009	AD01	Registered office address changed from 277 - 279 Chiswick High Road Chiswick London W4 4PU on 9 November 2009	(1 page)
22 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	(7 pages)
31 Oct 2008	363a	Return made up to 19/08/08; full list of members	(4 pages)
03 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(7 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: 4 heathfield terrace, chiswick, london, W4 4JE	(1 page)
02 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
01 Dec 2007	363s	Return made up to 19/08/07; change of members	(8 pages)
01 Dec 2007	363(288)	Secretary's particulars changed;director's particulars changed
01 Dec 2007	288b	Director resigned	(1 page)
01 Sep 2006	363s	Return made up to 19/08/06; full list of members	(8 pages)
08 Aug 2006	288a	New director appointed	(2 pages)
10 Jan 2006	88(2)R	Ad 19/08/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Aug 2005	288b	Secretary resigned	(1 page)
19 Aug 2005	NEWINC	Incorporation	(17 pages)