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BURLEY HOUSE LEEDS LIMITED

Company number 01248047

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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)
15 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jan 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Gavin Mckenzie Andrew Bell on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Raymond Saul Davidson on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Martin Gibson on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mark Lowell on 11 January 2010
11 Jan 2010 CH01 Director's details changed for David Philip Miller on 11 January 2010
11 Jan 2010 CH03 Secretary's details changed for Gavin Mckenzie Andrew Bell on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Paul Frederick Goddard on 11 January 2010
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Dec 2008 363a Return made up to 18/10/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
09 Jan 2008 363s Return made up to 18/10/07; no change of members
06 Dec 2007 169 £ ic 50000/42015 01/11/07 £ sr 79850@.1=7985
06 Dec 2007 122 Nc dec already adjusted 01/11/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 21/09/07
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Director resigned
30 May 2007 288a New director appointed
14 May 2007 288b Director resigned