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BURLEIGH INVESTMENTS LIMITED

Company number 00059840

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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)
26 May 2009 288c Director and secretary's change of particulars / avril cherry / 04/04/2009
02 Apr 2009 AA Total exemption small company accounts made up to 28 September 2008
28 Oct 2008 363a Return made up to 04/04/08; no change of members
21 Jul 2008 AA Accounts for a small company made up to 28 September 2007
11 Jul 2007 AA Accounts for a small company made up to 28 September 2006
10 May 2007 363s Return made up to 04/04/07; full list of members
02 Jun 2006 288a New secretary appointed
02 Jun 2006 288b Secretary resigned;director resigned
24 Apr 2006 363s Return made up to 04/04/06; full list of members
24 Apr 2006 AA Accounts for a small company made up to 28 September 2005
14 Jul 2005 363s Return made up to 04/04/05; full list of members
11 May 2005 AA Accounts for a small company made up to 28 September 2004
19 Apr 2004 AA Accounts for a small company made up to 28 September 2003
19 Apr 2004 363s Return made up to 04/04/04; full list of members
31 Jan 2004 403a Declaration of satisfaction of mortgage/charge
31 Jan 2004 403a Declaration of satisfaction of mortgage/charge
22 Apr 2003 AA Accounts for a small company made up to 28 September 2002
22 Apr 2003 363s Return made up to 04/04/03; no change of members
18 Apr 2002 363s Return made up to 04/04/02; full list of members
18 Apr 2002 AA Accounts for a small company made up to 28 September 2001
13 Dec 2001 287 Registered office changed on 13/12/01 from: 1 dean farrar street westminster london SW1H 0DY
18 Oct 2001 395 Particulars of mortgage/charge
18 Oct 2001 395 Particulars of mortgage/charge
12 Apr 2001 AA Accounts for a small company made up to 28 September 2000
12 Apr 2001 363s Return made up to 04/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed