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Dato Capital United Kingdom

Burlington Warehouses LTD

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Reports

Extended Company Report with Annual Accounts BURLINGTON WAREHOUSES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00407448
Record last updated Friday, April 20, 2018 8:04:07 AM UTC
Official Address First Floor Skyways House Speke Road Speke-Garston
Postal Code L701AB
Sector Retail sale via mail order houses or via Internet

Charts

Visits

BURLINGTON WAREHOUSES LIMITED (United Kingdom) Page visits 2024

Searches

BURLINGTON WAREHOUSES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 27, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 15, 2013 Annual return Annual return
Financials Mar 1, 2013 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Jul 8, 2011 Annual return Annual return
Registry Jun 27, 2011 Change of accounting reference date Change of accounting reference date
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Jul 11, 2010 Annual return Annual return
Registry Jul 11, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Dec 18, 2009 Annual accounts Annual accounts
Registry Jul 12, 2009 Annual return Annual return
Financials Feb 27, 2009 Annual accounts Annual accounts
Registry Jun 27, 2008 Annual return Annual return
Registry Jun 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2008 Notice of change of directors or secretaries or in their particulars 4074... Notice of change of directors or secretaries or in their particulars 4074...
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jul 2, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Jun 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2006 Notice of change of directors or secretaries or in their particulars 4074... Notice of change of directors or secretaries or in their particulars 4074...
Registry Jun 28, 2006 Annual return Annual return
Registry Jun 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 28, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 2005 Resignation of a director Resignation of a director
Registry Jul 20, 2005 Annual return Annual return
Financials Mar 1, 2005 Annual accounts Annual accounts
Registry Jun 22, 2004 Annual return Annual return
Financials Mar 1, 2004 Annual accounts Annual accounts
Registry Dec 5, 2003 Resignation of a director Resignation of a director
Registry Dec 5, 2003 Appointment of a director Appointment of a director
Registry Jul 3, 2003 Annual return Annual return
Registry Jun 4, 2003 Appointment of a director Appointment of a director
Registry May 14, 2003 Resignation of a director Resignation of a director
Registry Mar 10, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 25, 2003 Annual accounts Annual accounts
Registry Jan 16, 2003 Elective resolution Elective resolution
Registry Nov 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 1, 2002 Appointment of a director Appointment of a director
Registry Jul 22, 2002 Resignation of a director Resignation of a director
Registry Jul 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2002 Annual return Annual return
Registry May 31, 2002 Appointment of a director Appointment of a director
Financials Sep 11, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jul 5, 2001 Annual return Annual return
Registry Nov 3, 2000 Resignation of a director Resignation of a director
Financials Sep 19, 2000 Annual accounts Annual accounts
Registry Aug 22, 2000 Annual return Annual return
Registry Aug 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2000 Notice of change of directors or secretaries or in their particulars 4074... Notice of change of directors or secretaries or in their particulars 4074...
Registry Dec 16, 1999 Resignation of a director Resignation of a director
Registry Dec 16, 1999 Appointment of a director Appointment of a director
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Jul 13, 1999 Annual return Annual return
Registry Dec 4, 1998 Alter mem and arts Alter mem and arts
Registry Dec 3, 1998 Elective resolution Elective resolution
Registry Oct 12, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 16, 1998 Annual accounts Annual accounts
Registry Jul 23, 1998 Appointment of a director Appointment of a director
Registry Jul 15, 1998 Annual return Annual return
Registry Jun 26, 1998 Resignation of a director Resignation of a director
Registry Jan 26, 1998 Appointment of a director Appointment of a director
Registry Jan 26, 1998 Resignation of a director Resignation of a director
Registry Sep 9, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 14, 1997 Annual accounts Annual accounts
Registry Jul 11, 1997 Annual return Annual return
Registry Nov 29, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 19, 1996 Resignation of a director Resignation of a director
Registry Sep 17, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 10, 1996 Annual accounts Annual accounts
Registry Jun 19, 1996 Annual return Annual return
Registry Jun 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 29, 1996 Director resigned, new director appointed 4074... Director resigned, new director appointed 4074...
Registry Apr 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 23, 1996 Director resigned, new director appointed 4074... Director resigned, new director appointed 4074...
Registry Dec 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 30, 1995 Annual accounts Annual accounts
Registry Jun 19, 1995 Annual return Annual return
Registry May 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 30, 1994 Annual accounts Annual accounts
Registry Aug 6, 1994 Annual return Annual return
Registry Mar 1, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 1993 Annual return Annual return
Financials Nov 8, 1993 Annual accounts Annual accounts
Registry Oct 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 20, 1993 Director resigned, new director appointed 4074... Director resigned, new director appointed 4074...
Registry Jul 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 14, 1993 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 14, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 14, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 8, 1992 Annual return Annual return
Registry Dec 8, 1992 Registered office changed Registered office changed

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