BURLAND RESOURCES LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-08 · Charges
(E)Instrument
2021-09-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-08 · Charges
(E)Instrument
2021-09-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-08 · Charges
(E)Instrument
2021-09-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-08 · Charges
(E)Instrument
2021-09-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-08 · Charges
(E)Instrument
2021-09-08 · Other
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-07 · Address Change
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNSC1 - Return of Allotment
2020-01-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-04-07 · Charges
(E)Instrument
2017-04-07 · Other
(E)Certificate of Registration of Charge
2017-04-07 · Charges
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)Amended document
2015-04-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-22 · Charges
(E)Instrument
2015-04-22 · Other
(E)Certificate of Registration of Charge
2015-04-22 · Charges
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-05-19 · Charges
(E)Instrument
2014-05-19 · Other
(E)Certificate of Registration of Charge
2014-05-19 · Charges
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-09 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-19 · Charges
(E)Certificate of Registration of Charge
2012-07-19 · Charges
(E)Amended document
2012-07-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-04-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-10-07 · Charges
(E)Certificate of Registration of Charge
2011-10-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-13 · Annual Return
(E)Amended document
1999-12-15 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)FAR1 - Annual return
1997-05-08 · Annual Return
(E)Annual return
1996-04-22 · Annual Return
(E)Annual return
1995-05-01 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Memorandum of satisfaction
1993-12-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-10 · Other
(E)Certificate of Registration of Charge
1993-05-10 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-19 · Other
(E)Notice of registered office and any change thereof
1993-02-19 · Address Change
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-24 · Other
(E)Certificate of Registration of Charge
1991-06-24 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-30 · Annual Return
(E)Annual return
1989-12-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-27 · Other
(E)Certificate of Registration of Charge
1988-07-27 · Charges
(E)FX(i) - Return of first directors and secretary
1988-05-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-12 · Memorandum & Articles
(E)Statutory Declaration
1988-04-12 · Other
Certificate of Incorporation
1988-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-08 | |
| (E)Instrument | Other | 2021-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-08 | |
| (E)Instrument | Other | 2021-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-08 | |
| (E)Instrument | Other | 2021-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-08 | |
| (E)Instrument | Other | 2021-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-08 | |
| (E)Instrument | Other | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-07 | |
| (E)Instrument | Other | 2017-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)Amended document | Other | 2015-04-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-22 | |
| (E)Instrument | Other | 2015-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-19 | |
| (E)Instrument | Other | 2014-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-19 | |
| (E)Amended document | Other | 2012-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-13 | |
| (E)Amended document | Other | 1999-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-08 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-19 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-30 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-12 | |
| (E)Statutory Declaration | Other | 1988-04-12 | |
| Certificate of Incorporation | Incorporation | 1988-04-12 |
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