Companies House does not verify the accuracy of the information filed

Advanced company search

BURNDEN LEISURE LIMITED

Company number 00335699

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2009	122	Gbp nc 57130828/56831595\29/01/09	View PDF Gbp nc 57130828/56831595\29/01/09 - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Adopt accs/ re elect dirs/ re appt aud 29/01/2009 RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Adopt accs/ re elect dirs/ re appt aud 29/01/2009 RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 94 pages (94 pages)
01 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 35 pages (35 pages)
20 Nov 2008	363a	Return made up to 20/10/08; bulk list available separately	View PDF Return made up to 20/10/08; bulk list available separately - link opens in a new window - 6 pages (6 pages)
11 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Adopt accounts 04/12/07
11 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 2007	AA	Group of companies' accounts made up to 1 July 2007	View PDF Group of companies' accounts made up to 1 July 2007 - link opens in a new window - 34 pages (34 pages)
06 Nov 2007	363s	Return made up to 20/10/07; bulk list available separately	View PDF Return made up to 20/10/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
05 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
26 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2006	AA	Group of companies' accounts made up to 2 July 2006	View PDF Group of companies' accounts made up to 2 July 2006 - link opens in a new window - 33 pages (33 pages)
21 Nov 2006	363s	Return made up to 20/10/06; bulk list available separately	View PDF Return made up to 20/10/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
10 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
11 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company bus 06/12/05	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company bus 06/12/05 - link opens in a new window - 1 page (1 page)
06 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2005	AA	Group of companies' accounts made up to 3 July 2005	View PDF Group of companies' accounts made up to 3 July 2005 - link opens in a new window - 38 pages (38 pages)
09 Nov 2005	363s	Return made up to 20/10/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/10/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
19 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 36 pages (36 pages)
17 Nov 2004	363s	Return made up to 20/10/04; bulk list available separately	View PDF Return made up to 20/10/04; bulk list available separately - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?