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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)
14 May 2007 288a New director appointed
14 May 2007 288a New director appointed
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
07 Nov 2006 363s Return made up to 18/10/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
17 Jan 2006 363s Return made up to 18/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2006 363(288)
17 Jan 2006 288c Secretary's particulars changed;director's particulars changed
10 May 2005 288a New director appointed
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
26 Oct 2004 363s Return made up to 18/10/04; full list of members
10 Feb 2004 AA Accounts for a small company made up to 30 April 2003
27 Oct 2003 363s Return made up to 06/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2003 AA Accounts for a small company made up to 30 April 2002
17 Jan 2003 363s Return made up to 06/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2002 88(2)R Ad 31/10/02--------- £ si 22500@.1=2250 £ ic 4865/7115
07 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
07 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New director appointed
15 Oct 2002 MEM/ARTS Memorandum and Articles of Association
14 Oct 2002 88(2)R Ad 30/09/02--------- £ si 47650@.1=4765 £ ic 100/4865
14 Oct 2002 123 Nc inc already adjusted 30/09/02
14 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital