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THE BURDENS GROUP LIMITED

Company number 01661040

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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)
11 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1991 288 Director resigned
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28 Jun 1991 363x Return made up to 09/06/91; no change of members
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Request DocumentReturn made up to 09/06/91; no change of members
20 Dec 1990 AA Full accounts made up to 31 March 1990
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14 Nov 1990 288 New director appointed
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14 Nov 1990 363 Return made up to 07/09/90; full list of members
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31 Jul 1990 288 Director resigned
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02 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Aug 1989 AUD Auditor's resignation
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17 Aug 1989 287 Registered office changed on 17/08/89 from: spalding road sutterton boston lincs PE20 2ET
17 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Aug 1989 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
15 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Aug 1989 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 DocumentDeclaration of satisfaction of mortgage/charge
29 Jun 1989 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
29 Jun 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Mar 1989 288 New director appointed
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07 Mar 1989 CERTNM Company name changed burdens tractors (wrangle) limit ed\certificate issued on 08/03/89
27 Jan 1989 287 Registered office changed on 27/01/89 from: spalding road sutterton boston lincolnshire PE20 2ET