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THE BURLINGTON FILES LIMITED

Company number 08005044

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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)
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 40
18 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 40
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
01 Mar 2013 SH08 Change of share class name or designation
01 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/01/2013
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2013 AP03 Appointment of Miss Joy Boswell as a secretary
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 40
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 40
27 Feb 2013 SH02 Sub-division of shares on 11 January 2013
25 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/01/2013
28 Jan 2013 TM01 Termination of appointment of Charles Fairclough as a director
28 Jan 2013 TM02 Termination of appointment of Charles Fairclough as a secretary
16 Jan 2013 AP01 Appointment of Miss Joy Rosalind Boswell as a director
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 120
14 Jan 2013 AP01 Appointment of Mr Charles Peter Richard Fairclough as a director
14 Jan 2013 CERTNM Company name changed ponderswamp LIMITED\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2013-01-11
  • NM01 ‐ Change of name by resolution
13 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 120
13 Jan 2013 AP03 Appointment of Mr Charles Peter Richard Fairclough as a secretary
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 132
  • ANNOTATION A second filed SH01 was registered on 25/02/2012
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 12
27 Mar 2012 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
26 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted