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BURLINGTON MUSIC COMPANY LIMITED

Learn more about BURLINGTON MUSIC COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX

BURLINGTON MUSIC COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00537734
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.04
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.12
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SIAN SMITH / 29/08/2014
Form type: CH01
Date: 2016.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD MANNERS / 29/08/2014
Form type: CH01
Date: 2016.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 29/08/2014
Form type: CH01
Date: 2016.01.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.14
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.04
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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DIRECTOR APPOINTED JOANNE SIAN SMITH
Form type: AP01
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.28
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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DIRECTOR APPOINTED JAMES RICHARD MANNERS
Form type: AP01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR JANE DYBALL
Form type: TM01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.23
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 30/12/2012
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY DYBALL / 30/12/2012
Form type: CH01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.10
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
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ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04
Form type: 225
Date: 2005.02.17
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
Child documents:
Document type: ANNOTATION
Date: 2005.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.26
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REGISTERED OFFICE CHANGED ON 26/08/04 FROM:, INTERPARK HOUSE 7 DOWN STREET, LONDON, W1J 7AJ
Form type: 287
Date: 2004.08.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.12
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.20
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.27
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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S80A AUTH TO ALLOT SEC 31/08/02
Form type: ELRES
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: ELRES
Document description: S386 DISP APP AUDS 31/08/02
Document type: ANNOTATION
Date: 2002.09.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/08/02
Document type: ANNOTATION
Date: 2002.09.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/08/02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/02 FROM:, GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON, W6 8BS
Form type: 287
Date: 2002.08.14
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
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AMENDED FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AAMD
Date: 2002.01.07
£2.95
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30/11/96 AMENDING ACCS FULL N/T
Form type: MISC
Date: 2002.01.07
£2.95
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30/11/95 AMENDING ACCS FULL N/T
Form type: MISC
Date: 2002.01.07
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30/11/93 AMENDING ACCS FULL N/T
Form type: MISC
Date: 2002.01.07
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AAMD
Date: 2002.01.07
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AAMD
Date: 2002.01.07
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AMENDED FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AAMD
Date: 2002.01.07

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Company directors and board members:

OLSWANG COSEC LIMITED (current)
Secretary, 2004.07.01
SEVENTH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX
MICHAEL ANTHONY LAVIN (current)
Director, CHARTERED ACCOUNTANT, 2000.01.04
ELECTRIC LIGHTING STATION, 46 KENSINGTON COURT , LONDON
W8 5DA
JAMES RICHARD MANNERS (current)
Director, MUSIC PUBLISHER, 2013.06.19
ELECTRIC LIGHTING STATION, 46 KENSINGTON COURT , LONDON
W8 5DA
JOANNE SIAN SMITH (current)
Director, SOLICITOR, 2014.05.13
ELECTRIC LIGHTING STATION, 46 KENSINGTON COURT , LONDON
W8 5DA
JANE MARY DYBALL (resigned)
Secretary, MUSIC PUBLISHER, 2004.03.01 - 2004.07.01
21 VALETTA ROAD , LONDON
W3 7TQ
BRONWEN ELIZABETH STUART JONES (resigned)
Secretary, 2002.08.02 - 2004.03.01
81 NEVILL ROAD , LONDON
N16 0SU
SUSANNA MARIA SKINNER (resigned)
Secretary, COMPANY SECRETARY, 1994.02.01 - 2002.08.02
112 AUGUSTUS ROAD , LONDON
SW19 6ER
WILLIAM JOSEPH TIERNEY (resigned)
Secretary, 1990.12.31 - 1994.02.01
2 WOODRIDGE CLOSE , HAYWARDS HEATH
RH16 3EP, WEST SUSSEX
ROBERT JAMES BIRMINGHAM (resigned)
Director, MUSIC PUBLISHER, 1990.12.31 - 1993.01.29
17 BROADWATER CLOSE WOODHAM , WOKING
GU21 5TW, SURREY
JANE MARY DYBALL (resigned)
Director, MUSIC PUBLISHER, 1998.01.08 - 2013.06.19
28 KENSINGTON CHURCH STREET , LONDON
W8 4EP
ANDREW DAVID FREDERICK GUMMER (resigned)
Director, MUSIC PUBLISHER, 1993.01.29 - 1998.01.08
23 HIGHBURY PARK , LONDON
N5 1TH
JOHN HAMMOND (resigned)
Director, MUSIC PUBLISHER, 1990.12.31 - 1997.05.30
16 PURLEY OAKS ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0NP, SURREY
BARRY WILLIAM HITCHENS (resigned)
Director, MUSIC PUBLISHER, 1990.12.31 - 2001.12.31
24 EFFINGHAM ROAD , LONG DITTON
KT6 5JY, SURREY

Companies near to BURLINGTON MUSIC COMPANY ltd.

Information about the Private Limited Company BURLINGTON MUSIC COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data