BURLEIGH PARK MANAGEMENT LIMITED

Company number 01565042

Date	Type	Description	View / Download
30 Oct 2016	TM02	Termination of appointment of Honora Winifred Barnett as a secretary on 30 June 2016	(1 page)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
17 Dec 2015	AR01	Annual return made up to 1 December 2015 no member list	(5 pages)
16 Dec 2015	AP01	Appointment of Mrs Honora Winifred Barnett as a director on 13 April 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Taraneh Taubman as a director on 13 April 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Ronald Andrew Bell as a director on 13 April 2015	(1 page)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
13 Dec 2014	AR01	Annual return made up to 1 December 2014 no member list	(7 pages)
24 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
10 Apr 2014	AP01	Appointment of Mr Paul Daniel Merry as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mrs Freda Elizabeth Stephenson as a director	(2 pages)
01 Dec 2013	AR01	Annual return made up to 1 December 2013 no member list	(6 pages)
10 May 2013	AP03	Appointment of Mrs Honora Winifred Barnett as a secretary	(2 pages)
09 May 2013	AP03	Appointment of Mrs Honora Winifred Barnett as a secretary	(2 pages)
09 May 2013	TM02	Termination of appointment of Helen Clapham as a secretary	(1 page)
09 May 2013	AD01	Registered office address changed from 55 Burleigh Park Sandy Lane Cobham Surrey KT11 2DU on 9 May 2013	(1 page)
27 Feb 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(3 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
14 Dec 2012	AR01	Annual return made up to 1 December 2012 no member list	(6 pages)
19 Dec 2011	AR01	Annual return made up to 1 December 2011 no member list	(6 pages)
18 Dec 2011	TM01	Termination of appointment of Helen Holmes as a director	(1 page)
18 Dec 2011	TM01	Termination of appointment of Phillip Hewitt as a director	(1 page)
01 Nov 2011	AA	Total exemption full accounts made up to 30 June 2011	(9 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Dec 2010	AR01	Annual return made up to 1 December 2010 no member list	(8 pages)