BURWOOD PARK ESTATE LIMITED

Company number 00218198

Date	Type	Description	View / Download
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
07 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
24 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(6 pages)
24 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
05 Jul 2011	CERTNM	Company name changed burhill golf and leisure LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-07-01	(2 pages)
05 Jul 2011	CONNOT	Change of name notice	(2 pages)
19 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
02 May 2011	TM01	Termination of appointment of Robin Howard as a director	(1 page)
02 May 2011	TM01	Termination of appointment of Arthur Guinness as a director	(1 page)
02 May 2011	TM01	Termination of appointment of Georgia Fanshawe as a director	(1 page)
02 May 2011	TM01	Termination of appointment of Edward Clive as a director	(1 page)
02 May 2011	TM01	Termination of appointment of Victoria Montagu as a director	(1 page)
17 Dec 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(8 pages)
17 Dec 2010	CH03	Secretary's details changed for Mr James Conlan on 4 October 2010	(1 page)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
09 Dec 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(17 pages)
02 Dec 2009	CH01	Director's details changed for Arthur Edward Rory Guinness on 4 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Lady Honor Victoria Montagu on 4 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Robin Ivan Howard on 4 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Colin Michael Mayes on 4 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr James Conlan on 4 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Edward George Clive on 4 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for The Hon Georgia Honor Margeretha Fanshawe on 4 October 2009	(2 pages)
27 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)