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BURDEN GROUP HOLDINGS LIMITED

Company number 06804025

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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)
16 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2015 SH03 Purchase of own shares.
29 Sep 2014 AA Group of companies' accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
28 Jan 2014 AD01 Registered office address changed from 40 West Market Buildings Smithfield London EC1A 9PS on 28 January 2014
17 Jul 2013 AA Group of companies' accounts made up to 31 January 2013
18 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
06 Nov 2012 AA Group of companies' accounts made up to 31 January 2012
21 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
18 Oct 2011 AAMD Amended group of companies' accounts made up to 31 January 2011
09 Sep 2011 AA Group of companies' accounts made up to 31 January 2011
14 Apr 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mr Trevor Hussey on 2 August 2010
10 Aug 2010 AA Group of companies' accounts made up to 31 January 2010
13 Apr 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Stuart Andrew Burden on 31 December 2009
13 Apr 2010 CH03 Secretary's details changed for Mr David Kennedy-Sloane on 12 November 2009
13 Apr 2010 CH01 Director's details changed for Mr David Kennedy-Sloane on 31 December 2009
13 Apr 2010 CH01 Director's details changed for Mr James Burden on 31 December 2009
13 Apr 2010 CH01 Director's details changed for Mr Trevor Hussey on 31 December 2009
13 Apr 2010 CH01 Director's details changed for Mr Anthony Burden on 31 December 2009
23 Feb 2010 AD01 Registered office address changed from Hermitage Oast Danns Lane Mereworth Kent ME18 5LW on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mr David Kennedy-Sloane on 11 January 2010
24 Aug 2009 CERTNM Company name changed the new burden group LIMITED\certificate issued on 25/08/09
27 May 2009 88(2) Ad 01/04/09\gbp si 998@1=998\gbp ic 2/1000\