BURLEY WOOD COURT MANAGEMENT COMPANY LIMITED

Company number 05467577

Date	Type	Description	View / Download
08 Feb 2010	AP01	Appointment of Mr Timothy Mark Joseph Mullen as a director	(2 pages)
08 Feb 2010	AP03	Appointment of Ms Dolores Charlesworth as a secretary	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
02 Jul 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
07 May 2009	288b	Appointment terminated secretary nicola kwai	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
30 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
29 Jan 2008	288a	New secretary appointed	(2 pages)
22 Jan 2008	288b	Secretary resigned	(1 page)
26 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
25 Jun 2007	88(2)R	Ad 30/11/06--------- £ si 1@1=1	(1 page)
25 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
16 Oct 2006	123	Nc inc already adjusted 01/10/06	(1 page)
16 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
31 Aug 2006	363s	Return made up to 31/05/06; full list of members	(7 pages)
31 Aug 2006	288b	Secretary resigned	(1 page)
25 May 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
27 Apr 2006	287	Registered office changed on 27/04/06 from: c/o hamiltons solicitors atlas house king street, leeds west yorkshire LS1 2HL	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288b	Secretary resigned	(1 page)
18 Nov 2005	288a	New secretary appointed	(2 pages)
18 Nov 2005	288a	New director appointed	(2 pages)
25 Jun 2005	287	Registered office changed on 25/06/05 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)