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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)
02 May 2000 363s Return made up to 04/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Mar 2000 AA Accounts for a small company made up to 28 September 1999
24 Aug 1999 169 £ ic 108387/36738 21/07/99 £ sr 358249@.2=71649
20 Aug 1999 403a Declaration of satisfaction of mortgage/charge
20 Aug 1999 403a Declaration of satisfaction of mortgage/charge
20 Aug 1999 403a Declaration of satisfaction of mortgage/charge
20 Aug 1999 403a Declaration of satisfaction of mortgage/charge
20 Aug 1999 403a Declaration of satisfaction of mortgage/charge
20 Aug 1999 403a Declaration of satisfaction of mortgage/charge
20 Aug 1999 403a Declaration of satisfaction of mortgage/charge
20 Aug 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 363s Return made up to 04/04/99; full list of members
24 Mar 1999 AA Accounts for a small company made up to 28 September 1998
05 Nov 1998 288b Director resigned
05 Nov 1998 288b Director resigned
25 Jun 1998 AA Accounts for a small company made up to 28 September 1997
05 May 1998 363s Return made up to 04/04/98; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Jun 1997 288a New secretary appointed
14 May 1997 363s Return made up to 04/04/97; full list of members
14 May 1997 AA Full accounts made up to 28 September 1996
20 Aug 1996 363s Return made up to 04/04/96; change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New director appointed
02 Jun 1996 AA Accounts for a small company made up to 28 September 1995
09 Jan 1996 287 Registered office changed on 09/01/96 from: 8 bolton street piccadilly london W1Y 8AU