BURDON PROMOTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1021 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/06/108 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/05/1026 May 2010 | APPLICATION FOR STRIKING-OFF |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0327 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | S80A AUTH TO ALLOT SEC 14/06/02 |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 2 ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 16/04/9916 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW SECRETARY APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 29/06/9729 June 1997 | SECRETARY RESIGNED |
| 29/06/9729 June 1997 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/97 |
| 29/06/9729 June 1997 | NC INC ALREADY ADJUSTED 20/06/97 |
| 29/06/9729 June 1997 | £ NC 1000/10000 20/06/97 |
| 29/06/9729 June 1997 | ADOPT MEM AND ARTS 20/06/97 |
| 02/05/972 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/972 May 1997 | Incorporation |
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