Burlodge Limited

Company Name	Burlodge Limited
Company Status	Active
Company Number	02196073
Category	Private Limited Company
Incorporation Date	19 November 1987(36 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Angelo Speranza
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 February 1992(4 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Maurizio Anastasia
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	25 May 2018(30 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Edward Crawford Brunning
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(34 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Secretary Name	Mr Edward Crawford Brunning
Status	Current
Appointed	16 May 2022(34 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Nigel Trevor Miles
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 1996)
Role	Manager
Correspondence Address	173 Boldmere Road Sutton Coldfield West Midlands B73 5UL

Director Name	Bruno Speranza
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 February 1992(4 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 02 April 2007)
Role	Company Director
Correspondence Address	79 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BJ

Secretary Name	Angelo Speranza
Nationality	British
Status	Resigned
Appointed	20 February 1992(4 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Lancaster Road Wimbledon London SW19 5DD

Director Name	Fausto Savoca
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 May 1998(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	23 Iv Novembre Road Buolo Torino 10010 Italy

Director Name	Angelo Viglione
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 November 2000(13 years after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2012)
Role	Group Fd
Country of Residence	Italy
Correspondence Address	5 Hook Rise Business Centre 225 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Peter Stansfield
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(19 years, 4 months after company formation)
Appointment Duration	14 years (resigned 07 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Secretary Name	Mr Michael Hans May
Nationality	British
Status	Resigned
Appointed	02 April 2007(19 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 16 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Vincenzo Rallo
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 November 2012(25 years after company formation)
Appointment Duration	5 years, 6 months (resigned 11 May 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Villa Fiorita Via Gobetti 2a 20063 Cernusco Sul Naviglio Milan Italy

Contact

Website	www.burlodge.co.uk
Telephone	020 88795700
Telephone region	London

Location

Registered Address	60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

28.2k at £1	Burlodge Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,654,394
Gross Profit	£2,396,366
Net Worth	£978,404
Cash	£14,644
Current Liabilities	£1,769,006

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

27 March 2013	Delivered on: 9 April 2013 Satisfied on: 13 November 2015 Persons entitled: Bank of America,N.A.for Itself and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from each chargor to the administrative agent (for itself and the other secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
1 August 2008	Delivered on: 9 August 2008 Satisfied on: 25 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
13 May 2008	Delivered on: 14 May 2008 Satisfied on: 25 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
10 November 1994	Delivered on: 24 November 1994 Satisfied on: 8 May 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

20 February 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
1 May 2023	Amended accounts for a small company made up to 31 August 2022 (83 pages)
18 April 2023	Total exemption full accounts made up to 31 August 2022 (15 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
16 May 2022	Termination of appointment of Michael Hans May as a secretary on 16 May 2022 (1 page)
16 May 2022	Appointment of Mr Edward Crawford Brunning as a director on 16 May 2022 (2 pages)
16 May 2022	Appointment of Mr Edward Crawford Brunning as a secretary on 16 May 2022 (2 pages)
22 April 2022	Accounts for a small company made up to 31 August 2021 (79 pages)
21 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
7 April 2021	Termination of appointment of Peter Stansfield as a director on 7 April 2021 (1 page)
18 March 2021	Full accounts made up to 31 August 2020 (78 pages)
22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
19 May 2020	Full accounts made up to 31 August 2019 (79 pages)
26 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
25 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
24 January 2019	Full accounts made up to 31 August 2018 (78 pages)
5 June 2018	Appointment of Mr Maurizio Anastasia as a director on 25 May 2018 (2 pages)
14 May 2018	Termination of appointment of Vincenzo Rallo as a director on 11 May 2018 (1 page)
14 March 2018	Full accounts made up to 31 August 2017 (27 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
7 March 2017	Full accounts made up to 31 August 2016 (20 pages)
7 March 2017	Full accounts made up to 31 August 2016 (20 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 28,176 (4 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 28,176 (4 pages)
4 February 2016	Full accounts made up to 31 August 2015 (20 pages)
4 February 2016	Full accounts made up to 31 August 2015 (20 pages)
23 November 2015	Registered office address changed from 60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY to 60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from 60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY to 60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 23 November 2015 (1 page)
13 November 2015	Satisfaction of charge 4 in full (1 page)
13 November 2015	Satisfaction of charge 4 in full (1 page)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 28,176 (4 pages)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 28,176 (4 pages)
23 February 2015	Full accounts made up to 31 August 2014 (20 pages)
23 February 2015	Full accounts made up to 31 August 2014 (20 pages)
1 October 2014	Registered office address changed from 5 Hook Rise Business Centre 225 Hook Rise South Surbiton Surrey KT6 7LD to 60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 5 Hook Rise Business Centre 225 Hook Rise South Surbiton Surrey KT6 7LD to 60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 5 Hook Rise Business Centre 225 Hook Rise South Surbiton Surrey KT6 7LD to 60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 1 October 2014 (1 page)
4 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 28,176 (4 pages)
4 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 28,176 (4 pages)
7 February 2014	Full accounts made up to 31 August 2013 (19 pages)
7 February 2014	Full accounts made up to 31 August 2013 (19 pages)
9 April 2013	Resolutions RES13 ‐ Company business 18/02/2013 (22 pages)
9 April 2013	Resolutions RES13 ‐ Company business 18/02/2013 (22 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
4 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
14 December 2012	Full accounts made up to 31 August 2012 (19 pages)
14 December 2012	Full accounts made up to 31 August 2012 (19 pages)
12 November 2012	Appointment of Mr Vincenzo Rallo as a director (2 pages)
12 November 2012	Appointment of Mr Vincenzo Rallo as a director (2 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 April 2012	Termination of appointment of Angelo Viglione as a director (1 page)
3 April 2012	Termination of appointment of Angelo Viglione as a director (1 page)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
19 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 January 2012	Full accounts made up to 31 August 2011 (19 pages)
19 January 2012	Full accounts made up to 31 August 2011 (19 pages)
19 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Full accounts made up to 31 August 2010 (19 pages)
14 February 2011	Full accounts made up to 31 August 2010 (19 pages)
27 April 2010	Full accounts made up to 31 August 2009 (19 pages)
27 April 2010	Full accounts made up to 31 August 2009 (19 pages)
25 February 2010	Director's details changed for Peter Stansfield on 18 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Michael Hans May on 18 February 2010 (1 page)
25 February 2010	Director's details changed for Peter Stansfield on 18 February 2010 (2 pages)
25 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Angelo Speranza on 18 February 2010 (2 pages)
25 February 2010	Director's details changed for Angelo Viglione on 18 February 2010 (2 pages)
25 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Angelo Viglione on 18 February 2010 (2 pages)
25 February 2010	Director's details changed for Angelo Speranza on 18 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Michael Hans May on 18 February 2010 (1 page)
21 May 2009	Full accounts made up to 31 August 2008 (20 pages)
21 May 2009	Full accounts made up to 31 August 2008 (20 pages)
17 March 2009	Registered office changed on 17/03/2009 from unit 5 hook rise business centre 225 hook rise south surbiton surrey KT6 7LD (1 page)
17 March 2009	Return made up to 20/02/09; full list of members (4 pages)
17 March 2009	Location of register of members (1 page)
17 March 2009	Location of register of members (1 page)
17 March 2009	Registered office changed on 17/03/2009 from unit 5 hook rise business centre 225 hook rise south surbiton surrey KT6 7LD (1 page)
17 March 2009	Location of debenture register (1 page)
17 March 2009	Location of debenture register (1 page)
17 March 2009	Return made up to 20/02/09; full list of members (4 pages)
18 August 2008	Auditor's resignation (1 page)
18 August 2008	Auditor's resignation (1 page)
9 August 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
14 May 2008	Full accounts made up to 31 August 2007 (17 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
14 May 2008	Full accounts made up to 31 August 2007 (17 pages)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 March 2008	Return made up to 20/02/08; full list of members (4 pages)
7 March 2008	Return made up to 20/02/08; full list of members (4 pages)
30 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Secretary resigned (1 page)
26 April 2007	Full accounts made up to 31 August 2006 (16 pages)
26 April 2007	Full accounts made up to 31 August 2006 (16 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New secretary appointed (2 pages)
15 March 2007	Return made up to 20/02/07; full list of members (2 pages)
15 March 2007	Return made up to 20/02/07; full list of members (2 pages)
7 March 2006	Return made up to 20/02/06; full list of members (7 pages)
7 March 2006	Full accounts made up to 31 August 2005 (18 pages)
7 March 2006	Return made up to 20/02/06; full list of members (7 pages)
7 March 2006	Full accounts made up to 31 August 2005 (18 pages)
21 March 2005	Full accounts made up to 31 August 2004 (16 pages)
21 March 2005	Full accounts made up to 31 August 2004 (16 pages)
21 March 2005	Return made up to 20/02/05; full list of members (7 pages)
21 March 2005	Return made up to 20/02/05; full list of members (7 pages)
2 July 2004	Full accounts made up to 31 August 2003 (17 pages)
2 July 2004	Full accounts made up to 31 August 2003 (17 pages)
16 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2003	Return made up to 20/02/03; full list of members (7 pages)
14 March 2003	Return made up to 20/02/03; full list of members (7 pages)
4 February 2003	Accounts for a medium company made up to 31 August 2002 (19 pages)
4 February 2003	Accounts for a medium company made up to 31 August 2002 (19 pages)
21 March 2002	Return made up to 20/02/02; full list of members (7 pages)
21 March 2002	Return made up to 20/02/02; full list of members (7 pages)
27 January 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
27 January 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
3 July 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
3 July 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
22 February 2001	Return made up to 20/02/01; full list of members (7 pages)
22 February 2001	Return made up to 20/02/01; full list of members (7 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
30 June 2000	Accounts for a small company made up to 31 August 1999 (9 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (9 pages)
16 March 2000	Return made up to 20/02/00; full list of members (7 pages)
16 March 2000	Registered office changed on 16/03/00 from: 80 london road kingston upon thames surrey KT2 6PX (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 80 london road kingston upon thames surrey KT2 6PX (1 page)
16 March 2000	Return made up to 20/02/00; full list of members (7 pages)
24 May 1999	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
24 May 1999	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
23 March 1999	Return made up to 20/02/99; full list of members (6 pages)
23 March 1999	Return made up to 20/02/99; full list of members (6 pages)
9 March 1999	Full group accounts made up to 30 April 1998 (20 pages)
9 March 1999	Full group accounts made up to 30 April 1998 (20 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
12 March 1998	Return made up to 20/02/98; full list of members (6 pages)
12 March 1998	Return made up to 20/02/98; full list of members (6 pages)
11 March 1998	Full group accounts made up to 30 April 1997 (21 pages)
11 March 1998	Full group accounts made up to 30 April 1997 (21 pages)
27 August 1997	Particulars of contract relating to shares (3 pages)
27 August 1997	Particulars of contract relating to shares (3 pages)
12 May 1997	Ad 30/04/97--------- Â£ si 27000@1=27000 Â£ ic 1176/28176 (2 pages)
12 May 1997	Â£ nc 2000/29000 30/04/97 (1 page)
12 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 May 1997	Â£ nc 2000/29000 30/04/97 (1 page)
12 May 1997	Ad 30/04/97--------- Â£ si 27000@1=27000 Â£ ic 1176/28176 (2 pages)
26 February 1997	Full accounts made up to 30 April 1996 (20 pages)
26 February 1997	Full accounts made up to 30 April 1996 (20 pages)
26 February 1997	Return made up to 20/02/97; no change of members (4 pages)
26 February 1997	Return made up to 20/02/97; no change of members (4 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
12 March 1996	Return made up to 20/02/96; full list of members (6 pages)
12 March 1996	Return made up to 20/02/96; full list of members (6 pages)
3 October 1995	Accounts for a medium company made up to 30 April 1995 (19 pages)
3 October 1995	Accounts for a medium company made up to 30 April 1995 (19 pages)
9 March 1995	Return made up to 20/02/95; full list of members (6 pages)
9 March 1995	Return made up to 20/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
24 November 1994	Particulars of mortgage/charge (3 pages)
24 November 1994	Particulars of mortgage/charge (3 pages)
3 March 1994	Return made up to 20/02/94; no change of members (4 pages)
3 March 1994	Return made up to 20/02/94; no change of members (4 pages)
1 March 1993	Return made up to 20/02/93; no change of members (4 pages)
1 March 1993	Return made up to 20/02/93; no change of members (4 pages)
2 March 1992	Return made up to 20/02/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 March 1992	Return made up to 20/02/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 March 1991	Return made up to 20/02/91; full list of members (7 pages)
15 March 1991	Return made up to 20/02/91; full list of members (7 pages)
5 March 1990	Return made up to 28/02/90; full list of members (4 pages)
5 March 1990	Return made up to 28/02/90; full list of members (4 pages)
5 February 1990	New director appointed (2 pages)
5 February 1990	New director appointed (2 pages)
31 January 1990	Return made up to 05/10/88; full list of members (4 pages)
31 January 1990	Return made up to 05/10/88; full list of members (4 pages)
1 February 1989	Wd 17/01/89 ad 04/03/88--------- £ si 998@1=998 £ ic 2/1000 (3 pages)
2 March 1988	Memorandum and Articles of Association (12 pages)
2 March 1988	Memorandum and Articles of Association (12 pages)
24 February 1988	Resolutions RES ‐ (1 page)
24 February 1988	Nc inc already adjusted (1 page)
10 February 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
10 February 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
19 November 1987	Incorporation (16 pages)
19 November 1987	Incorporation (16 pages)

Burlodge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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