THE BURDEN GROUP LIMITED

Company number 01641959

Date	Type	Description	View / Download
06 Sep 2006	AAMD	Amended group of companies' accounts made up to 31 January 2006	(26 pages)
03 Aug 2006	AA	Group of companies' accounts made up to 31 January 2006	(26 pages)
02 Jun 2006	363a	Return made up to 01/04/06; full list of members	(4 pages)
02 Sep 2005	AA	Group of companies' accounts made up to 31 January 2005	(27 pages)
23 Jun 2005	288b	Secretary resigned	(1 page)
28 Apr 2005	363s	Return made up to 01/04/05; full list of members	(5 pages)
24 Aug 2004	AA	Group of companies' accounts made up to 31 January 2004	(26 pages)
16 Jul 2004	287	Registered office changed on 16/07/04 from: hillreed house 60 college road maidstone kent ME15 6SJ	(1 page)
03 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Apr 2004	363s	Return made up to 01/04/04; full list of members	(12 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Apr 2004	169	£ ic 250000/238075 23/12/03 £ sr 11925@1=11925	(2 pages)
18 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2003	AA	Group of companies' accounts made up to 31 January 2003	(25 pages)
02 Dec 2003	288c	Director's particulars changed	(2 pages)
30 Aug 2003	244	Delivery ext'd 3 mth 31/01/03	(2 pages)
18 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	363a	Return made up to 01/04/03; full list of members	(10 pages)
11 Feb 2003	363a	Return made up to 29/12/02; full list of members	(10 pages)
04 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	288b	Director resigned	(1 page)
10 Dec 2002	AA	Group of companies' accounts made up to 31 January 2002	(25 pages)
08 Oct 2002	288a	New director appointed	(3 pages)
04 Sep 2002	244	Delivery ext'd 3 mth 31/01/02	(1 page)
25 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sh option plan 10/02/01 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