BURLEIGH HOUSE PROPERTIES LIMITED

Company number 02264927

Date	Type	Description	View / Download
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
26 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
26 Jan 2010	CH03	Secretary's details changed for Jon Hather on 2 October 2009	(1 page)
26 Jan 2010	CH01	Director's details changed for Michael Dennis Parsons on 2 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for David Duncan on 2 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Jon Hather on 2 October 2009	(2 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 May 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
22 May 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
22 May 2008	288c	Director's change of particulars / michael parsons / 01/12/2007	(1 page)
11 Oct 2007	288b	Director resigned	(1 page)
30 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
07 Jun 2007	363a	Return made up to 22/05/07; full list of members	(3 pages)
06 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Feb 2007	288c	Director's particulars changed	(1 page)
08 Nov 2006	395	Particulars of mortgage/charge	(21 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
31 Oct 2006	288a	New director appointed	(3 pages)
04 Aug 2006	395	Particulars of mortgage/charge	(32 pages)
25 Jul 2006	395	Particulars of mortgage/charge	(8 pages)
25 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
25 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2006	363a	Return made up to 22/05/06; full list of members	(5 pages)