THE BURDEN GROUP LIMITED

Company number 01641959

Date	Type	Description	View / Download
25 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jan 2002	363s	Return made up to 29/12/01; full list of members	(11 pages)
04 Sep 2001	AA	Group of companies' accounts made up to 31 January 2001	(24 pages)
31 Jan 2001	363s	Return made up to 29/12/00; full list of members	(11 pages)
04 Sep 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Sep 2000	MAR	Re-registration of Memorandum and Articles	(13 pages)
04 Sep 2000	BS	Balance Sheet	(1 page)
04 Sep 2000	AUDR	Auditor's report	(1 page)
04 Sep 2000	AUDS	Auditor's statement	(1 page)
04 Sep 2000	43(3)e	Declaration on reregistration from private to PLC	(2 pages)
04 Sep 2000	43(3)	Application for reregistration from private to PLC	(2 pages)
04 Sep 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
04 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Sep 2000	AA	Full group accounts made up to 31 January 2000	(24 pages)
17 Jan 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
05 Nov 1999	AA	Full group accounts made up to 31 January 1999	(22 pages)
12 May 1999	CERTNM	Company name changed james burden (holdings) LIMITED\certificate issued on 13/05/99	(2 pages)
12 Feb 1999	363s	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
18 Nov 1998	287	Registered office changed on 18/11/98 from: 314 central markets london EC1A 9L2	(1 page)
05 Aug 1998	AA	Full group accounts made up to 31 January 1998	(22 pages)
29 Jan 1998	363s	Return made up to 29/12/97; full list of members	(7 pages)
03 Dec 1997	AA	Full group accounts made up to 31 January 1997	(21 pages)
23 Jul 1997	403a	Declaration of satisfaction of mortgage/charge 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
23 Jul 1997	403a	Declaration of satisfaction of mortgage/charge 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