BURLISON LIMITED — Filings & Documents (109)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2024-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-08-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-04 · Address Change
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2015-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-22 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-22 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-17 · Charges
(E)Instrument
2014-10-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-13 · Director/Secretary Change
(E)Special resolution
2014-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2012-05-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2010-08-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-07-30 · Other
(E)FR2 - Notification of Location of Registers
2006-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-06-20 · Charges
(E)Certificate of Registration of Charge
2005-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)Resignation letter from directors or secretaries
1999-11-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Annual return
1996-11-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)Annual return
1994-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-09 · Annual Return
(E)Annual return
1988-12-17 · Annual Return
(E)Annual return
1988-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-01 · Other
(E)Certificate of Registration of Charge
1987-05-01 · Charges
(E)Memorandum of satisfaction
1986-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-10-10 · Memorandum & Articles
(E)Annual return
1986-10-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-31 · Other
(E)Certificate of Registration of Charge
1986-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-20 · Other
(E)Certificate of Registration of Charge
1986-06-20 · Charges
(E)Notice of registered office and any change thereof
1986-06-04 · Address Change
(E)Special resolution
1986-06-04 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-29 · Other
(E)Annual return
1986-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-27 · Director/Secretary Change
(E)Annual return
1985-01-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-26 · Other
(E)Statutory Declaration
1984-06-28 · Other
(E)Amended document
1984-06-28 · Other
(E)Annual return
1984-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-17 | |
| (E)Instrument | Other | 2014-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-13 | |
| (E)Special resolution | Other | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-09 | |
| (E)Annual return | Annual Return | 1988-12-17 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-10 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-04 | |
| (E)Special resolution | Other | 1986-06-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-27 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-26 | |
| (E)Statutory Declaration | Other | 1984-06-28 | |
| (E)Amended document | Other | 1984-06-28 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-01 |
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