BURLEY GRANGE (MANAGEMENT) LIMITED

Company number 00603571

Date	Type	Description	View / Download
11 Sep 2015	AD01	Registered office address changed from Flat 3 Burley Grange Weston Drive Bournemouth BH1 3EH England to C/O Nmc Property 1 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU on 11 September 2015	(1 page)
10 Sep 2015	TM02	Termination of appointment of Michael Stuart Lawson as a secretary on 7 September 2015	(1 page)
08 Jul 2015	AP01	Appointment of Mr Richard Halsey as a director on 3 January 2015	(2 pages)
05 Mar 2015	AD01	Registered office address changed from C/O Urs Burri Flat 2 Burley Grange Weston Drive Bournemouth BH1 3EH to Flat 3 Burley Grange Weston Drive Bournemouth BH1 3EH on 5 March 2015	(1 page)
10 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 12	(8 pages)
10 Jan 2015	TM01	Termination of appointment of Urs Burri as a director on 3 November 2014	(1 page)
10 Jan 2015	AP03	Appointment of Mr Michael Stuart Lawson as a secretary on 3 November 2014	(2 pages)
10 Jan 2015	TM02	Termination of appointment of Urs Burri as a secretary on 3 November 2014	(1 page)
27 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
03 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 12	(8 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
28 Jan 2013	AD01	Registered office address changed from C/O Jason Fisher Flat 2 Burley Grange Weston Drive Bournemouth Dorset BH1 3EH on 28 January 2013	(1 page)
27 Jan 2013	AP03	Appointment of Mr Urs Burri as a secretary	(2 pages)
27 Jan 2013	AP01	Appointment of Mr Urs Burri as a director	(2 pages)
27 Jan 2013	TM01	Termination of appointment of Jason Fisher as a director	(1 page)
27 Jan 2013	TM02	Termination of appointment of Jason Fisher as a secretary	(1 page)
03 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)
23 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
24 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
10 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
15 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
06 Jan 2010	AD01	Registered office address changed from 5 Burley Grange Weston Drive Bournemouth BH1 3EH on 6 January 2010	(1 page)
06 Jan 2010	CH01	Director's details changed for Christopher Peter Taylor on 6 January 2010	(2 pages)