BURDON MANAGEMENT LIMITED

Company Documents

DateDescription
12/10/1012 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/06/1029 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/11/0921 November 2009 VOLUNTARY STRIKE OFF SUSPENDED

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13/10/0913 October 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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14/07/0914 July 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DONALD BINNEY

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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13/05/0813 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/05/0718 May 2007 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/05/0615 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/05/0510 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/05/0410 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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09/05/039 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 REGISTERED OFFICE CHANGED ON 13/03/03 FROM: G OFFICE CHANGED 13/03/03 57 GAYTON ROAD HAMPSTEAD LONDON NW3 1TU

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10/03/0310 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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03/01/033 January 2003 NEW SECRETARY APPOINTED

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03/01/033 January 2003 SECRETARY RESIGNED

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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10/05/0110 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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30/05/0030 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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23/06/9923 June 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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20/05/9920 May 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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19/05/9819 May 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS

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13/08/9713 August 1997 NEW DIRECTOR APPOINTED

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13/08/9713 August 1997 NEW SECRETARY APPOINTED

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03/06/973 June 1997 DIRECTOR RESIGNED

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03/06/973 June 1997 REGISTERED OFFICE CHANGED ON 03/06/97 FROM: G OFFICE CHANGED 03/06/97 788-790 FINCHLEY ROAD LONDON NW11 7UR

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03/06/973 June 1997 SECRETARY RESIGNED

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02/05/972 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/972 May 1997 Incorporation

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