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BURLINGTON ESTATES PROPERTY MANAGEMENT LIMITED

Company number 10891718

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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)
18 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
17 Jun 2019	AP01	Appointment of Mr Joshua Kin Yue Yeng as a director on 31 May 2019	View PDF Appointment of Mr Joshua Kin Yue Yeng as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP01	Appointment of Miss Shan Mei Yeng as a director on 31 May 2019	View PDF Appointment of Miss Shan Mei Yeng as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	View PDF Confirmation statement made on 30 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2017	MR01	Registration of charge 108917180001, created on 14 November 2017	View PDF Registration of charge 108917180001, created on 14 November 2017 - link opens in a new window - 5 pages (5 pages)
17 Nov 2017	MR01	Registration of charge 108917180002, created on 14 November 2017	View PDF Registration of charge 108917180002, created on 14 November 2017 - link opens in a new window - 5 pages (5 pages)
11 Aug 2017	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 2 Hennals Avenue Webheath Redditch Worcestershire B97 5RX on 11 August 2017	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 2 Hennals Avenue Webheath Redditch Worcestershire B97 5RX on 11 August 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-31 GBP 10	View PDF Incorporation Statement of capital on 2017-07-31 GBP 10 - link opens in a new window - 49 pages (49 pages)

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