Burndene Investments Limited

Company Name	Burndene Investments Limited
Directors	Susan Allan and Peter Munk
Company Status	Active
Company Number	SC015613
Category	Private Limited Company
Incorporation Date	24 June 1929(94 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Susan Allan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(86 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Secretary Name	Mrs Susan Allan
Status	Current
Appointed	02 June 2016(87 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Peter Munk
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Danish
Status	Current
Appointed	01 December 2016(87 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	David Thomas Cunningham Caldow
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(59 years, 9 months after company formation)
Appointment Duration	15 years (resigned 10 March 2004)
Role	Company Director
Correspondence Address	Kirkella House Kirkella Hull HU10 7TG

Director Name	William Robin Douglas
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(59 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	Flat 3 Quarry Court Abbotsford Road North Berwick East Lothian EH3 5DB Scotland

Director Name	Francis William Ritchie
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(59 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 February 2000)
Role	Company Director
Correspondence Address	111 Southfield Hessle North Humberside HU13 0ET

Secretary Name	Francis William Ritchie
Nationality	British
Status	Resigned
Appointed	09 March 1989(59 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1990)
Role	Company Director
Correspondence Address	41 Wolfreton Garth Kirk Ella Hull North Humberside HU10 7AB

Secretary Name	Mr Ian James Burville
Nationality	British
Status	Resigned
Appointed	01 June 1990(60 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Ferriby High Road North Ferriby East Yorkshire HU14 3LD

Director Name	Miss Stroma Jane Cunningham Finston
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(68 years, 8 months after company formation)
Appointment Duration	6 years (resigned 10 March 2004)
Role	Associate Director
Correspondence Address	105 Abbotsbury Road London W14 8EP

Director Name	Mr Ian James Burville
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(72 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Ferriby High Road North Ferriby East Yorkshire HU14 3LD

Director Name	David Little
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(74 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	South Farm Carr Road Burton Pidsea East Yorkshire HU12 9DH

Director Name	Colin Drew Jeffrey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(74 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House, 1251 Hedon Road Hull North Humberside HU9 5NA

Director Name	Mr Bernard Malcolm Murphy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(75 years after company formation)
Appointment Duration	12 years, 11 months (resigned 14 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House 1251 Hedon Road Hull East Yorkshire HU9 5NA

Secretary Name	Mr Bernard Malcolm Murphy
Nationality	British
Status	Resigned
Appointed	01 July 2004(75 years after company formation)
Appointment Duration	11 years, 11 months (resigned 02 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House 1251 Hedon Road Hull East Yorkshire HU9 5NA

Director Name	Mr James Meredith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(82 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	PO Box 28448 Finance House Orchard Brae Edinburgh EH4 1WQ Scotland

Director Name	Mr Julian Edward Peregrine Cooper
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2016(86 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 June 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	PO Box 28448 Finance House Orchard Brae Edinburgh EH4 1WQ Scotland

Contact

Telephone	01655 331344
Telephone region	Maybole

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

84.8m at £0.05	Scaid Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,667,940
Current Liabilities	£12,918,765

Accounts

Latest Accounts	1 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

20 December 2022	Delivered on: 20 December 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 July 2017	Delivered on: 27 July 2017 Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land and any floating charge property) and intellectual property (except for any restricted ip), in each case as specified and defined in the deed of accession and charge registered by this form MR01 (the "accession deed"). For more details please refer to the accession deed. Outstanding
20 July 2017	Delivered on: 26 July 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
4 March 2013	Delivered on: 19 March 2013 Persons entitled: Cavendish Security Trustee Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
4 March 2013	Delivered on: 19 March 2013 Persons entitled: Cavendish Security Trustee Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 March 2013	Delivered on: 14 March 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
4 March 2013	Delivered on: 14 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 December 2022	Delivered on: 21 December 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 May 2004	Delivered on: 3 June 2004 Satisfied on: 8 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 May 1983	Delivered on: 16 June 1983 Satisfied on: 11 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of pledge Secured details: All moneys due, or to become due by nivensknowe caravan company LTD. Particulars: The balances at credit of any accounts held by the bank of scotland in name of the company. Fully Satisfied

Filing History

15 March 2024	Confirmation statement made on 4 March 2024 with no updates (3 pages)
5 April 2023	Full accounts made up to 1 October 2022 (23 pages)
17 March 2023	Satisfaction of charge SC0156130007 in full (1 page)
17 March 2023	Satisfaction of charge SC0156130008 in full (1 page)
7 March 2023	Confirmation statement made on 4 March 2023 with updates (4 pages)
21 December 2022	Registration of charge SC0156130010, created on 20 December 2022 (58 pages)
20 December 2022	Registration of charge SC0156130009, created on 20 December 2022 (14 pages)
13 June 2022	Full accounts made up to 2 October 2021 (20 pages)
16 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
16 June 2021	Full accounts made up to 3 October 2020 (19 pages)
4 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
22 June 2020	Full accounts made up to 28 September 2019 (18 pages)
17 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
19 June 2019	Full accounts made up to 29 September 2018 (18 pages)
6 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
22 June 2018	Full accounts made up to 30 September 2017 (20 pages)
7 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
6 September 2017	Registered office address changed from PO Box 28448 Finance House Orchard Brae Edinburgh EH4 1WQ to 4th Floor 115 George Street Edinburgh EH2 4JN on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from PO Box 28448 Finance House Orchard Brae Edinburgh EH4 1WQ to 4th Floor 115 George Street Edinburgh EH2 4JN on 6 September 2017 (1 page)
3 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
27 July 2017	Registration of charge SC0156130008, created on 20 July 2017 (21 pages)
27 July 2017	Registration of charge SC0156130008, created on 20 July 2017 (21 pages)
26 July 2017	Registration of charge SC0156130007, created on 20 July 2017 (20 pages)
26 July 2017	Registration of charge SC0156130007, created on 20 July 2017 (20 pages)
25 July 2017	Satisfaction of charge 4 in full (4 pages)
25 July 2017	Satisfaction of charge 5 in full (4 pages)
25 July 2017	Satisfaction of charge 6 in full (4 pages)
25 July 2017	Satisfaction of charge 6 in full (4 pages)
25 July 2017	Satisfaction of charge 3 in full (4 pages)
25 July 2017	Satisfaction of charge 5 in full (4 pages)
25 July 2017	Satisfaction of charge 3 in full (4 pages)
25 July 2017	Satisfaction of charge 4 in full (4 pages)
16 June 2017	Termination of appointment of Bernard Malcolm Murphy as a director on 14 June 2017 (1 page)
16 June 2017	Termination of appointment of Bernard Malcolm Murphy as a director on 14 June 2017 (1 page)
16 June 2017	Termination of appointment of Julian Edward Peregrine Cooper as a director on 14 June 2017 (1 page)
16 June 2017	Termination of appointment of Julian Edward Peregrine Cooper as a director on 14 June 2017 (1 page)
7 June 2017	Full accounts made up to 1 October 2016 (16 pages)
7 June 2017	Full accounts made up to 1 October 2016 (16 pages)
16 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
1 December 2016	Appointment of Mr Peter Munk as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Peter Munk as a director on 1 December 2016 (2 pages)
21 June 2016	Termination of appointment of Bernard Malcolm Murphy as a secretary on 2 June 2016 (1 page)
21 June 2016	Appointment of Mrs Susan Allan as a director on 24 May 2016 (2 pages)
21 June 2016	Appointment of Mrs Susan Allan as a secretary on 2 June 2016 (2 pages)
21 June 2016	Termination of appointment of Bernard Malcolm Murphy as a secretary on 2 June 2016 (1 page)
21 June 2016	Appointment of Mrs Susan Allan as a director on 24 May 2016 (2 pages)
21 June 2016	Appointment of Mrs Susan Allan as a secretary on 2 June 2016 (2 pages)
31 May 2016	Full accounts made up to 3 October 2015 (14 pages)
31 May 2016	Full accounts made up to 3 October 2015 (14 pages)
30 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 4,241,730.9 (4 pages)
30 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 4,241,730.9 (4 pages)
27 February 2016	Appointment of Mr Julian Edward Peregrine Cooper as a director on 27 February 2016 (2 pages)
27 February 2016	Appointment of Mr Julian Edward Peregrine Cooper as a director on 27 February 2016 (2 pages)
5 January 2016	Termination of appointment of Colin Drew Jeffrey as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Colin Drew Jeffrey as a director on 31 December 2015 (1 page)
31 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4,241,730.9 (5 pages)
31 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4,241,730.9 (5 pages)
31 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4,241,730.9 (5 pages)
23 March 2015	Full accounts made up to 27 September 2014 (13 pages)
23 March 2015	Full accounts made up to 27 September 2014 (13 pages)
24 July 2014	Termination of appointment of James Meredith as a director on 21 July 2014 (1 page)
24 July 2014	Termination of appointment of James Meredith as a director on 21 July 2014 (1 page)
31 March 2014	Director's details changed for Colin Drew Jeffrey on 20 June 2013 (2 pages)
31 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4,241,730.9 (6 pages)
31 March 2014	Director's details changed for Colin Drew Jeffrey on 20 June 2013 (2 pages)
31 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4,241,730.9 (6 pages)
31 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4,241,730.9 (6 pages)
5 February 2014	Full accounts made up to 28 September 2013 (14 pages)
5 February 2014	Full accounts made up to 28 September 2013 (14 pages)
2 July 2013	Full accounts made up to 29 September 2012 (14 pages)
2 July 2013	Full accounts made up to 29 September 2012 (14 pages)
21 March 2013	Alterations to floating charge 5 (14 pages)
21 March 2013	Alterations to floating charge 5 (14 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Alterations to floating charge 6 (7 pages)
21 March 2013	Alterations to floating charge 6 (7 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 5 (9 pages)
19 March 2013	Alterations to floating charge 6 (11 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 5 (9 pages)
19 March 2013	Alterations to floating charge 5 (16 pages)
19 March 2013	Alterations to floating charge 6 (11 pages)
19 March 2013	Alterations to floating charge 5 (16 pages)
18 March 2013	Alterations to floating charge 4 (11 pages)
18 March 2013	Alterations to floating charge 3 (11 pages)
18 March 2013	Alterations to floating charge 4 (11 pages)
18 March 2013	Alterations to floating charge 3 (11 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 3 (7 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 3 (7 pages)
8 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
8 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
5 March 2013	Termination of appointment of David Little as a director (1 page)
5 March 2013	Termination of appointment of David Little as a director (1 page)
14 February 2013	Director's details changed for Colin Drew Jeffrey on 23 December 2012 (2 pages)
14 February 2013	Director's details changed for Colin Drew Jeffrey on 23 December 2012 (2 pages)
12 June 2012	Full accounts made up to 1 October 2011 (14 pages)
12 June 2012	Full accounts made up to 1 October 2011 (14 pages)
12 June 2012	Full accounts made up to 1 October 2011 (14 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
10 February 2012	Termination of appointment of Ian Burville as a director (1 page)
10 February 2012	Termination of appointment of Ian Burville as a director (1 page)
19 December 2011	Appointment of Mr James Meredith as a director (2 pages)
19 December 2011	Appointment of Mr James Meredith as a director (2 pages)
24 June 2011	Full accounts made up to 2 October 2010 (14 pages)
24 June 2011	Full accounts made up to 2 October 2010 (14 pages)
24 June 2011	Full accounts made up to 2 October 2010 (14 pages)
28 March 2011	Director's details changed for Mr Bernard Malcolm Murphy on 28 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Mr Bernard Malcolm Murphy on 28 March 2011 (2 pages)
28 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Director's details changed for Mr Bernard Malcolm Murphy on 28 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Mr Bernard Malcolm Murphy on 28 March 2011 (2 pages)
16 July 2010	Full accounts made up to 3 October 2009 (15 pages)
16 July 2010	Full accounts made up to 3 October 2009 (15 pages)
16 July 2010	Full accounts made up to 3 October 2009 (15 pages)
24 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
29 July 2009	Full accounts made up to 27 September 2008 (14 pages)
29 July 2009	Full accounts made up to 27 September 2008 (14 pages)
2 April 2009	Return made up to 04/03/09; full list of members (4 pages)
2 April 2009	Return made up to 04/03/09; full list of members (4 pages)
30 July 2008	Full accounts made up to 29 September 2007 (14 pages)
30 July 2008	Full accounts made up to 29 September 2007 (14 pages)
28 April 2008	Return made up to 04/03/08; full list of members (4 pages)
28 April 2008	Director's change of particulars / colin jeffrey / 01/07/2007 (1 page)
28 April 2008	Director's change of particulars / colin jeffrey / 01/07/2007 (1 page)
28 April 2008	Return made up to 04/03/08; full list of members (4 pages)
15 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2007	Return made up to 04/03/07; full list of members (3 pages)
15 October 2007	Return made up to 04/03/07; full list of members (3 pages)
15 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2007	Full accounts made up to 30 September 2006 (14 pages)
30 July 2007	Full accounts made up to 30 September 2006 (14 pages)
27 July 2006	Full accounts made up to 1 October 2005 (14 pages)
27 July 2006	Full accounts made up to 1 October 2005 (14 pages)
27 July 2006	Full accounts made up to 1 October 2005 (14 pages)
24 April 2006	Return made up to 04/03/06; full list of members (3 pages)
24 April 2006	Return made up to 04/03/06; full list of members (3 pages)
25 July 2005	Full accounts made up to 2 October 2004 (14 pages)
25 July 2005	Full accounts made up to 2 October 2004 (14 pages)
25 July 2005	Full accounts made up to 2 October 2004 (14 pages)
16 May 2005	Return made up to 04/03/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
16 May 2005	Return made up to 04/03/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	New secretary appointed;new director appointed (2 pages)
9 July 2004	New secretary appointed;new director appointed (2 pages)
9 July 2004	Secretary resigned (1 page)
11 June 2004	Dec mort/charge * (4 pages)
11 June 2004	Dec mort/charge * (4 pages)
9 June 2004	Declaration of assistance for shares acquisition (9 pages)
9 June 2004	Declaration of assistance for shares acquisition (10 pages)
9 June 2004	Declaration of assistance for shares acquisition (9 pages)
9 June 2004	Declaration of assistance for shares acquisition (9 pages)
9 June 2004	Declaration of assistance for shares acquisition (10 pages)
9 June 2004	Declaration of assistance for shares acquisition (9 pages)
9 June 2004	Declaration of assistance for shares acquisition (9 pages)
9 June 2004	Declaration of assistance for shares acquisition (9 pages)
9 June 2004	Declaration of assistance for shares acquisition (9 pages)
9 June 2004	Declaration of assistance for shares acquisition (10 pages)
9 June 2004	Declaration of assistance for shares acquisition (10 pages)
9 June 2004	Declaration of assistance for shares acquisition (9 pages)
3 June 2004	Partic of mort/charge * (9 pages)
3 June 2004	Partic of mort/charge * (9 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 May 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
18 May 2004	Re-registration of Memorandum and Articles (16 pages)
18 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 May 2004	Application for reregistration from PLC to private (1 page)
18 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 May 2004	Application for reregistration from PLC to private (1 page)
18 May 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
18 May 2004	Re-registration of Memorandum and Articles (16 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
22 March 2004	Group of companies' accounts made up to 27 September 2003 (37 pages)
22 March 2004	Return made up to 04/03/04; bulk list available separately 363(287) ‐ Registered office changed on 22/03/04 (8 pages)
22 March 2004	Return made up to 04/03/04; bulk list available separately 363(287) ‐ Registered office changed on 22/03/04 (8 pages)
22 March 2004	Group of companies' accounts made up to 27 September 2003 (37 pages)
11 March 2003	Group of companies' accounts made up to 28 September 2002 (39 pages)
11 March 2003	Group of companies' accounts made up to 28 September 2002 (39 pages)
11 March 2003	Return made up to 04/03/03; bulk list available separately (8 pages)
11 March 2003	Return made up to 04/03/03; bulk list available separately (8 pages)
21 July 2002	Memorandum and Articles of Association (7 pages)
21 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2002	Memorandum and Articles of Association (7 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
15 April 2002	Group of companies' accounts made up to 29 September 2001 (26 pages)
15 April 2002	Group of companies' accounts made up to 29 September 2001 (26 pages)
11 March 2002	Return made up to 04/03/02; bulk list available separately 363(287) ‐ Registered office changed on 11/03/02 (8 pages)
11 March 2002	Return made up to 04/03/02; bulk list available separately 363(287) ‐ Registered office changed on 11/03/02 (8 pages)
7 December 2001	Location of debenture register (1 page)
7 December 2001	Location of register of members (1 page)
7 December 2001	Location of debenture register (1 page)
7 December 2001	Location of register of members (1 page)
15 March 2001	Return made up to 04/03/01; bulk list available separately (7 pages)
15 March 2001	Full group accounts made up to 30 September 2000 (27 pages)
15 March 2001	Full group accounts made up to 30 September 2000 (27 pages)
15 March 2001	Return made up to 04/03/01; bulk list available separately (7 pages)
13 March 2000	Return made up to 04/03/00; bulk list available separately 363(287) ‐ Registered office changed on 13/03/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 March 2000	Return made up to 04/03/00; bulk list available separately 363(287) ‐ Registered office changed on 13/03/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 March 2000	Full group accounts made up to 2 October 1999 (25 pages)
8 March 2000	Full group accounts made up to 2 October 1999 (25 pages)
8 March 2000	Full group accounts made up to 2 October 1999 (25 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
12 August 1999	Location of register of members (non legible) (1 page)
12 August 1999	Location of register of members (non legible) (1 page)
17 March 1999	Return made up to 04/03/99; bulk list available separately (8 pages)
17 March 1999	Return made up to 04/03/99; bulk list available separately (8 pages)
4 March 1999	Full group accounts made up to 3 October 1998 (23 pages)
4 March 1999	Full group accounts made up to 3 October 1998 (23 pages)
4 March 1999	Full group accounts made up to 3 October 1998 (23 pages)
13 March 1998	Return made up to 04/03/98; bulk list available separately (8 pages)
13 March 1998	Return made up to 04/03/98; bulk list available separately (8 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
4 March 1998	Full group accounts made up to 27 September 1997 (24 pages)
4 March 1998	Full group accounts made up to 27 September 1997 (24 pages)
19 March 1997	Return made up to 04/03/97; full list of members (8 pages)
19 March 1997	Return made up to 04/03/97; full list of members (8 pages)
6 March 1997	Full group accounts made up to 28 September 1996 (24 pages)
6 March 1997	Full group accounts made up to 28 September 1996 (24 pages)
30 March 1996	Full group accounts made up to 30 September 1995 (24 pages)
30 March 1996	Full group accounts made up to 30 September 1995 (24 pages)
21 March 1996	Return made up to 08/03/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 March 1996	Return made up to 08/03/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (276 pages)
18 March 1992	Full group accounts made up to 28 September 1991 (20 pages)
18 March 1992	Full group accounts made up to 28 September 1991 (20 pages)
8 May 1990	Full group accounts made up to 30 September 1989 (20 pages)
8 May 1990	Full group accounts made up to 30 September 1989 (20 pages)
11 May 1988	Full group accounts made up to 3 October 1987 (19 pages)
11 May 1988	Full group accounts made up to 3 October 1987 (19 pages)
11 May 1988	Full group accounts made up to 3 October 1987 (19 pages)
6 January 1988	Full accounts made up to 28 September 1985 (17 pages)
6 January 1988	Full accounts made up to 28 September 1985 (17 pages)
9 February 1987	Memorandum and Articles of Association (34 pages)
9 February 1987	Memorandum and Articles of Association (34 pages)
16 June 1983	Particulars of mortgage/charge (3 pages)
16 June 1983	Particulars of mortgage/charge (3 pages)
28 December 1979	Articles of association (41 pages)
28 December 1979	Articles of association (41 pages)

Burndene Investments Limited

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