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BURLEIGH HOUSE PROPERTIES LIMITED

Company number 02264927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2006 288c Director's particulars changed
13 Jun 2006 288c Director's particulars changed
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 22/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2005 288c Secretary's particulars changed;director's particulars changed
29 Apr 2005 288a New director appointed
19 Apr 2005 287 Registered office changed on 19/04/05 from: westminster house, randalls way leatherhead surrey KT22 7TZ
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
17 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 155(6)a Declaration of assistance for shares acquisition
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
22 Oct 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 288c Director's particulars changed
17 Jun 2004 363s Return made up to 22/05/04; full list of members
16 Jun 2004 395 Particulars of mortgage/charge
16 Jun 2004 395 Particulars of mortgage/charge