BURLEIGH HOUSE PROPERTIES LIMITED

Company number 02264927

Date	Type	Description	View / Download
04 Apr 2000	AA	Accounts for a dormant company made up to 31 May 1999	(6 pages)
20 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2000	288a	New director appointed	(5 pages)
20 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288a	New secretary appointed;new director appointed	(6 pages)
10 Aug 1999	288a	New director appointed	(5 pages)
10 Aug 1999	288b	Secretary resigned	(1 page)
01 Jul 1999	AA	Accounts for a dormant company made up to 31 May 1998	(7 pages)
29 Jun 1999	287	Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH	(1 page)
17 Jun 1999	363a	Return made up to 22/05/99; full list of members	(6 pages)
15 Jun 1999	288b	Director resigned	(1 page)
10 Jul 1998	363a	Return made up to 22/05/98; full list of members	(7 pages)
10 Jul 1998	288c	Secretary's particulars changed	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)
02 Dec 1997	AA	Accounts for a dormant company made up to 31 May 1997	(6 pages)
08 Jun 1997	363s	Return made up to 22/05/97; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(4 pages)
22 Dec 1996	288b	Director resigned	(1 page)
22 Dec 1996	288a	New director appointed	(2 pages)
22 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	AA	Accounts for a dormant company made up to 31 May 1996	(6 pages)
23 Jul 1996	363s	Return made up to 22/05/96; no change of members 363(287) ‐ Registered office changed on 23/07/96 363(353) ‐ Location of register of members address changed	(4 pages)
02 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
24 Oct 1995	AA	Accounts for a dormant company made up to 31 May 1995	(6 pages)
24 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)