The Burden Group Limited

Company Name	The Burden Group Limited
Company Status	Active
Company Number	01641959
Category	Private Limited Company
Incorporation Date	8 June 1982(41 years, 10 months ago)
Previous Names	3

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	Mr Trevor Hussey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 March 1997(14 years, 9 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr Mohammed Ishfaq
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(37 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Secretary Name	Mr Mohammed Ishfaq
Status	Current
Appointed	14 January 2020(37 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr Patrick Murphy
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(40 years, 10 months after company formation)
Appointment Duration	1 year
Role	Business Person
Country of Residence	England
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr James Daniel Burden
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 April 2009)
Role	Poultry Dealer
Correspondence Address	Chequer Tree Cottage The Green Woodchurch Kent TN26 3PF

Director Name	Pauline Burden
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	6 The Old Walk Otford Sevenoaks Kent TN14 5PP

Secretary Name	Pauline Burden
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 08 June 2005)
Role	Company Director
Correspondence Address	6 The Old Walk Otford Sevenoaks Kent TN14 5PP

Director Name	Seamus Padraig Clarke
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 1997(14 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	87a Bradmore Way Old Coulsdon Croydon Surrey CR5 1PE

Director Name	Mr Joseph Payne
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(14 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 March 2003)
Role	Manager
Correspondence Address	6 Brookmeadow Fareham Hampshire PO15 5JH

Director Name	Roger Snelling
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(14 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 April 2002)
Role	Company Director
Correspondence Address	Little Beck Wargate Street Littlebourne Canterbury Kent CT3 1RW

Director Name	Mr Anthony Burden
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(14 years, 9 months after company formation)
Appointment Duration	26 years, 7 months (resigned 09 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Secretary Name	Mr Trevor Hussey
Nationality	British
Status	Resigned
Appointed	14 March 1997(14 years, 9 months after company formation)
Appointment Duration	13 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Lawrence Frithwood Lane Billericay Essex CM12 9PJ

Director Name	Mr Stuart Andrew Burden
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(20 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 13 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	David Kennedy Sloane
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(21 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 14 January 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Secretary Name	Mr David Kennedy-Sloane
Status	Resigned
Appointed	01 April 2010(27 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 January 2020)
Role	Company Director
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr Paul Nicholas Barbour
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(36 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew Neil Price
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(36 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Desmond Mark Christopher Doyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2020(37 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Secretary Name	Mr Jonathan Lee Griffin
Status	Resigned
Appointed	01 November 2020(38 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 February 2021)
Role	Company Director
Correspondence Address	43 Percheron Drive Percheron Drive Knaphill Woking GU21 2QY

Director Name	Mr Patrick Murphy
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2023(40 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 03 April 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Contact

Website	theburdengroup.com
Email address	[email protected]
Telephone	020 72480121
Telephone region	London

Location

Registered Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

219.9k at £1	Burden Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£942,330
Net Worth	£587,487
Cash	£21,227
Current Liabilities	£4,586,401

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	7 March 2024 (1 month, 1 week ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

21 April 2022	Delivered on: 25 April 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 September 2020	Delivered on: 10 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
1 April 2019	Delivered on: 3 April 2019 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: N/A. Outstanding
1 April 2009	Delivered on: 18 April 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 March 1989	Delivered on: 21 March 1989 Satisfied on: 28 January 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including heritable property & assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 August 1986	Delivered on: 1 September 1986 Satisfied on: 23 July 1997 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC. Fully Satisfied

Filing History

30 October 2023	Full accounts made up to 31 January 2023 (21 pages)
13 October 2023	Termination of appointment of Anthony Burden as a director on 9 October 2023 (1 page)
3 April 2023	Termination of appointment of Desmond Mark Christopher Doyle as a director on 3 April 2023 (1 page)
3 April 2023	Appointment of Mr Patrick Murphy as a director on 3 April 2023 (2 pages)
3 April 2023	Appointment of Mr Patrick Murphy as a director on 3 April 2023 (2 pages)
3 April 2023	Termination of appointment of Patrick Murphy as a director on 3 April 2023 (1 page)
7 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
10 December 2022	Satisfaction of charge 016419590004 in full (1 page)
31 August 2022	Full accounts made up to 31 January 2022 (26 pages)
9 May 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
25 April 2022	Registration of charge 016419590006, created on 21 April 2022 (26 pages)
1 November 2021	Accounts for a small company made up to 31 January 2021 (23 pages)
8 June 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
30 March 2021	Termination of appointment of Jonathan Lee Griffin as a secretary on 17 February 2021 (1 page)
11 February 2021	Accounts for a small company made up to 31 January 2020 (22 pages)
15 January 2021	Termination of appointment of Stuart Andrew Burden as a director on 13 January 2021 (1 page)
11 December 2020	Satisfaction of charge 016419590005 in full (1 page)
19 November 2020	Appointment of Mr Jonathan Lee Griffin as a secretary on 1 November 2020 (2 pages)
28 October 2020	Termination of appointment of Paul Nicholas Barbour as a director on 20 October 2020 (1 page)
10 September 2020	Registration of charge 016419590005, created on 4 September 2020 (34 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
16 January 2020	Termination of appointment of David Kennedy Sloane as a director on 14 January 2020 (1 page)
15 January 2020	Termination of appointment of Andrew Neil Price as a director on 14 January 2020 (1 page)
15 January 2020	Appointment of Mr Mohammed Ishfaq as a secretary on 14 January 2020 (2 pages)
15 January 2020	Appointment of Mr Desmond Mark Christopher Doyle as a director on 14 January 2020 (2 pages)
15 January 2020	Appointment of Mr Mohammed Ishaq Ishfaq as a director on 14 January 2020 (2 pages)
15 January 2020	Termination of appointment of David Kennedy-Sloane as a secretary on 14 January 2020 (1 page)
10 September 2019	Accounts for a small company made up to 31 January 2019 (22 pages)
4 June 2019	Satisfaction of charge 3 in full (2 pages)
15 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
12 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
3 April 2019	Registration of charge 016419590004, created on 1 April 2019 (43 pages)
2 April 2019	Appointment of Mr Andrew Neil Price as a director on 1 April 2019 (2 pages)
2 April 2019	Appointment of Mr Paul Nicholas Barbour as a director on 1 April 2019 (2 pages)
1 November 2018	Full accounts made up to 31 January 2018 (23 pages)
11 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
9 August 2017	Full accounts made up to 31 January 2017 (22 pages)
9 August 2017	Full accounts made up to 31 January 2017 (22 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
1 November 2016	Full accounts made up to 31 January 2016 (26 pages)
1 November 2016	Full accounts made up to 31 January 2016 (26 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 219,893 (5 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 219,893 (5 pages)
14 July 2015	Full accounts made up to 31 January 2015 (19 pages)
14 July 2015	Full accounts made up to 31 January 2015 (19 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 219,893 (5 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 219,893 (5 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 219,893 (5 pages)
29 September 2014	Full accounts made up to 31 January 2014 (19 pages)
29 September 2014	Full accounts made up to 31 January 2014 (19 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 219,893 (5 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 219,893 (5 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 219,893 (5 pages)
17 July 2013	Full accounts made up to 31 January 2013 (18 pages)
17 July 2013	Full accounts made up to 31 January 2013 (18 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
23 August 2012	Full accounts made up to 31 January 2012 (20 pages)
23 August 2012	Full accounts made up to 31 January 2012 (20 pages)
14 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
15 September 2011	Director's details changed for Mr Anthony Burden on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Anthony Burden on 15 September 2011 (2 pages)
9 September 2011	Full accounts made up to 31 January 2011 (22 pages)
9 September 2011	Full accounts made up to 31 January 2011 (22 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages)
10 August 2010	Full accounts made up to 31 January 2010 (20 pages)
10 August 2010	Full accounts made up to 31 January 2010 (20 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Registered office address changed from Faulkners Farmhouse Ashes Lane Hadlow Tonbridge Kent TN11 0AN United Kingdom on 29 April 2010 (1 page)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Registered office address changed from Faulkners Farmhouse Ashes Lane Hadlow Tonbridge Kent TN11 0AN United Kingdom on 29 April 2010 (1 page)
28 April 2010	Director's details changed for Mr Stuart Andrew Burden on 1 April 2010 (2 pages)
28 April 2010	Termination of appointment of Trevor Hussey as a secretary (1 page)
28 April 2010	Director's details changed for Mr Stuart Andrew Burden on 1 April 2010 (2 pages)
28 April 2010	Termination of appointment of Trevor Hussey as a secretary (1 page)
28 April 2010	Appointment of Mr David Kennedy-Sloane as a secretary (1 page)
28 April 2010	Director's details changed for Mr Stuart Andrew Burden on 1 April 2010 (2 pages)
28 April 2010	Appointment of Mr David Kennedy-Sloane as a secretary (1 page)
19 January 2010	Registered office address changed from Hermitage Oast Danns Lane Mereworth Kent ME18 5LW on 19 January 2010 (1 page)
19 January 2010	Director's details changed for David Kennedy Sloane on 12 November 2009 (2 pages)
19 January 2010	Director's details changed for David Kennedy Sloane on 12 November 2009 (2 pages)
19 January 2010	Registered office address changed from Hermitage Oast Danns Lane Mereworth Kent ME18 5LW on 19 January 2010 (1 page)
8 August 2009	Group of companies' accounts made up to 31 January 2009 (27 pages)
8 August 2009	Group of companies' accounts made up to 31 January 2009 (27 pages)
15 June 2009	Return made up to 01/04/09; full list of members (6 pages)
15 June 2009	Return made up to 01/04/09; full list of members (6 pages)
21 May 2009	Appointment terminated director james burden (1 page)
21 May 2009	Appointment terminated director pauline burden (1 page)
21 May 2009	Appointment terminated director james burden (1 page)
21 May 2009	Appointment terminated director pauline burden (1 page)
18 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 January 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
16 January 2009	Re-registration of Memorandum and Articles (14 pages)
16 January 2009	Application for reregistration from PLC to private (1 page)
16 January 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 January 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 January 2009	Re-registration of Memorandum and Articles (14 pages)
16 January 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
16 January 2009	Application for reregistration from PLC to private (1 page)
2 July 2008	Group of companies' accounts made up to 31 January 2008 (27 pages)
2 July 2008	Group of companies' accounts made up to 31 January 2008 (27 pages)
15 April 2008	Return made up to 01/04/08; full list of members (6 pages)
15 April 2008	Return made up to 01/04/08; full list of members (6 pages)
2 August 2007	Group of companies' accounts made up to 31 January 2007 (25 pages)
2 August 2007	Group of companies' accounts made up to 31 January 2007 (25 pages)
21 May 2007	Return made up to 01/04/07; full list of members (4 pages)
21 May 2007	Return made up to 01/04/07; full list of members (4 pages)
6 September 2006	Amended group of companies' accounts made up to 31 January 2006 (26 pages)
6 September 2006	Amended group of companies' accounts made up to 31 January 2006 (26 pages)
3 August 2006	Group of companies' accounts made up to 31 January 2006 (26 pages)
3 August 2006	Group of companies' accounts made up to 31 January 2006 (26 pages)
2 June 2006	Return made up to 01/04/06; full list of members (4 pages)
2 June 2006	Return made up to 01/04/06; full list of members (4 pages)
2 September 2005	Group of companies' accounts made up to 31 January 2005 (27 pages)
2 September 2005	Group of companies' accounts made up to 31 January 2005 (27 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Secretary resigned (1 page)
28 April 2005	Return made up to 01/04/05; full list of members (5 pages)
28 April 2005	Return made up to 01/04/05; full list of members (5 pages)
24 August 2004	Group of companies' accounts made up to 31 January 2004 (26 pages)
24 August 2004	Group of companies' accounts made up to 31 January 2004 (26 pages)
16 July 2004	Registered office changed on 16/07/04 from: hillreed house 60 college road maidstone kent ME15 6SJ (1 page)
16 July 2004	Registered office changed on 16/07/04 from: hillreed house 60 college road maidstone kent ME15 6SJ (1 page)
3 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 April 2004	Return made up to 01/04/04; full list of members (12 pages)
21 April 2004	Return made up to 01/04/04; full list of members (12 pages)
20 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 April 2004	Â£ ic 250000/238075 23/12/03 Â£ sr 11925@1=11925 (2 pages)
20 April 2004	Â£ ic 250000/238075 23/12/03 Â£ sr 11925@1=11925 (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
3 December 2003	Group of companies' accounts made up to 31 January 2003 (25 pages)
3 December 2003	Group of companies' accounts made up to 31 January 2003 (25 pages)
2 December 2003	Director's particulars changed (2 pages)
2 December 2003	Director's particulars changed (2 pages)
30 August 2003	Delivery ext'd 3 mth 31/01/03 (2 pages)
30 August 2003	Delivery ext'd 3 mth 31/01/03 (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
10 April 2003	Return made up to 01/04/03; full list of members (10 pages)
10 April 2003	Return made up to 01/04/03; full list of members (10 pages)
11 February 2003	Return made up to 29/12/02; full list of members (10 pages)
11 February 2003	Return made up to 29/12/02; full list of members (10 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
10 December 2002	Group of companies' accounts made up to 31 January 2002 (25 pages)
10 December 2002	Group of companies' accounts made up to 31 January 2002 (25 pages)
8 October 2002	New director appointed (3 pages)
8 October 2002	New director appointed (3 pages)
4 September 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
4 September 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2002	Return made up to 29/12/01; full list of members (11 pages)
3 January 2002	Return made up to 29/12/01; full list of members (11 pages)
4 September 2001	Group of companies' accounts made up to 31 January 2001 (24 pages)
4 September 2001	Group of companies' accounts made up to 31 January 2001 (24 pages)
31 January 2001	Return made up to 29/12/00; full list of members (11 pages)
31 January 2001	Return made up to 29/12/00; full list of members (11 pages)
4 September 2000	Full group accounts made up to 31 January 2000 (24 pages)
4 September 2000	Auditor's statement (1 page)
4 September 2000	Balance Sheet (1 page)
4 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 September 2000	Auditor's report (1 page)
4 September 2000	Application for reregistration from private to PLC (2 pages)
4 September 2000	Auditor's statement (1 page)
4 September 2000	Re-registration of Memorandum and Articles (13 pages)
4 September 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
4 September 2000	Declaration on reregistration from private to PLC (2 pages)
4 September 2000	Balance Sheet (1 page)
4 September 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
4 September 2000	Re-registration of Memorandum and Articles (13 pages)
4 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 September 2000	Declaration on reregistration from private to PLC (2 pages)
4 September 2000	Auditor's report (1 page)
4 September 2000	Full group accounts made up to 31 January 2000 (24 pages)
17 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 November 1999	Full group accounts made up to 31 January 1999 (22 pages)
5 November 1999	Full group accounts made up to 31 January 1999 (22 pages)
12 May 1999	Company name changed james burden (holdings) LIMITED\certificate issued on 13/05/99 (2 pages)
12 May 1999	Company name changed james burden (holdings) LIMITED\certificate issued on 13/05/99 (2 pages)
12 February 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 February 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 November 1998	Registered office changed on 18/11/98 from: 314 central markets london EC1A 9L2 (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 314 central markets london EC1A 9L2 (1 page)
5 August 1998	Full group accounts made up to 31 January 1998 (22 pages)
5 August 1998	Full group accounts made up to 31 January 1998 (22 pages)
29 January 1998	Return made up to 29/12/97; full list of members (7 pages)
29 January 1998	Return made up to 29/12/97; full list of members (7 pages)
3 December 1997	Full group accounts made up to 31 January 1997 (21 pages)
3 December 1997	Full group accounts made up to 31 January 1997 (21 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New secretary appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New secretary appointed (2 pages)
20 February 1997	Ad 31/01/97--------- Â£ si 38952@1=38952 Â£ ic 211048/250000 (2 pages)
20 February 1997	Ad 31/01/97--------- Â£ si 38952@1=38952 Â£ ic 211048/250000 (2 pages)
20 February 1997	Ad 31/01/97--------- Â£ si 202348@1=202348 Â£ ic 8700/211048 (2 pages)
20 February 1997	Ad 31/01/97--------- Â£ si 202348@1=202348 Â£ ic 8700/211048 (2 pages)
28 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 January 1997	Â£ nc 10000/500000 21/01/97 (1 page)
25 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 January 1997	Memorandum and Articles of Association (12 pages)
25 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 January 1997	Memorandum and Articles of Association (12 pages)
25 January 1997	Â£ nc 10000/500000 21/01/97 (1 page)
13 January 1997	Return made up to 29/12/96; no change of members (4 pages)
13 January 1997	Return made up to 29/12/96; no change of members (4 pages)
25 October 1996	Full group accounts made up to 31 January 1996 (23 pages)
25 October 1996	Full group accounts made up to 31 January 1996 (23 pages)
8 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 1995	Full group accounts made up to 31 January 1995 (22 pages)
4 December 1995	Full group accounts made up to 31 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 May 1987	Full accounts made up to 31 July 1985 (17 pages)
1 May 1987	Full accounts made up to 31 July 1985 (17 pages)
27 September 1982	Company name changed\certificate issued on 27/09/82 (2 pages)
27 September 1982	Company name changed\certificate issued on 27/09/82 (2 pages)
8 June 1982	Incorporation (15 pages)
8 June 1982	Incorporation (15 pages)

The Burden Group Limited

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