BURNDEN LEISURE LIMITED

Company number 00335699

Date	Type	Description	View / Download
23 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
04 Oct 2004	288b	Director resigned	(1 page)
16 Jan 2004	122	S-div conve 02/01/04	(1 page)
15 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Takeover & merger info 29/12/03
15 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Dec 2003	AA	Group of companies' accounts made up to 30 June 2003	(38 pages)
21 Nov 2003	363s	Return made up to 20/10/03; bulk list available separately	(10 pages)
13 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
08 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
05 Sep 2003	288b	Secretary resigned	(1 page)
05 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(71 pages)
10 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re shares 05/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
22 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(31 pages)
05 Dec 2002	363s	Return made up to 20/10/02; bulk list available separately	(9 pages)
21 Nov 2002	395	Particulars of mortgage/charge	(8 pages)
18 Nov 2002	395	Particulars of mortgage/charge	(11 pages)
15 Nov 2002	395	Particulars of mortgage/charge	(7 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)