BURLEIGH ST LIMITED filing history - Find and update company information

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BURLEIGH ST LIMITED

Company number 03078135

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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)
11 Jul 2013	CH02	Director's details changed for Htc Secretarial Services Limited on 2 May 2013	View PDF Director's details changed for Htc Secretarial Services Limited on 2 May 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2013	CH04	Secretary's details changed for Htc Secretarial Services Limited on 2 May 2013	View PDF Secretary's details changed for Htc Secretarial Services Limited on 2 May 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2013	CH02	Director's details changed for Htc Nominees Limited on 2 May 2013	View PDF Director's details changed for Htc Nominees Limited on 2 May 2013 - link opens in a new window - 1 page (1 page)
12 Feb 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
22 Sep 2009	288a	Director appointed anna kathryn rickard	View PDF Director appointed anna kathryn rickard - link opens in a new window - 4 pages (4 pages)
07 Aug 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2009	CERTNM	Company name changed silva tree title LIMITED\certificate issued on 27/07/09	View PDF Company name changed silva tree title LIMITED\certificate issued on 27/07/09 - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
26 Feb 2009	CERTNM	Company name changed citadel trustees st LIMITED\certificate issued on 27/02/09	View PDF Company name changed citadel trustees st LIMITED\certificate issued on 27/02/09 - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	CERTNM	Company name changed silva tree title LIMITED\certificate issued on 26/01/09	View PDF Company name changed silva tree title LIMITED\certificate issued on 26/01/09 - link opens in a new window - 2 pages (2 pages)
29 Nov 2008	CERTNM	Company name changed csv title cpc LIMITED\certificate issued on 01/12/08	View PDF Company name changed csv title cpc LIMITED\certificate issued on 01/12/08 - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
25 Jul 2007	363a	Return made up to 11/07/07; full list of members	View PDF Return made up to 11/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
12 Jul 2006	363a	Return made up to 11/07/06; full list of members	View PDF Return made up to 11/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
29 Jul 2005	363a	Return made up to 11/07/05; full list of members	View PDF Return made up to 11/07/05; full list of members - link opens in a new window - 3 pages (3 pages)

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