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BURLEIGH PARK FREEHOLD APARTMENTS LTD

Company number 01599492

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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)
30 Oct 2011 CH01 Director's details changed for Mr Paul Daniel Merry on 1 October 2011
30 Oct 2011 AD01 Registered office address changed from 10 Burleigh Park Sandy Lane Cobham Surrey KT11 2DU on 30 October 2011
23 Dec 2010 AP01 Appointment of Mr Paul Daniel Merry as a director
23 Dec 2010 AP01 Appointment of Mr Richard Ian Sergison as a director
22 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
13 Sep 2010 AR01 Annual return made up to 11 September 2010 no member list
13 Sep 2010 CH01 Director's details changed for Mr Albert Richard Gordon Potter on 11 September 2010
13 Sep 2010 CH01 Director's details changed for Muriel Elizabeth Kibblewhite on 11 September 2010
13 Sep 2010 CH01 Director's details changed for Mr Michael Arenstein on 11 September 2010
13 Sep 2010 TM01 Termination of appointment of John Webster as a director
19 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
21 Nov 2009 CERTNM Company name changed burleigh park maisonettes LIMITED\certificate issued on 21/11/09
  • CONNOT ‐
07 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-15
15 Sep 2009 363a Annual return made up to 11/09/09
15 Sep 2009 288a Secretary appointed mr michael arenstein
04 Sep 2009 288b Appointment terminated secretary vera hahndel
04 Sep 2009 288b Appointment terminated director vera hahndel
14 Jan 2009 288c Director and secretary's change of particulars / vera hahndel / 14/01/2009
14 Jan 2009 288c Director and secretary's change of particulars / irene hahndel / 14/01/2009
02 Dec 2008 363a Annual return made up to 11/09/08
01 Dec 2008 287 Registered office changed on 01/12/2008 from 19 burleigh park sandy lane cobham surrey KT11 2DU
06 Nov 2008 288a Director appointed michael arenstein
04 Nov 2008 288a Director appointed phillip neil hewitt
17 Sep 2008 288b Appointment terminate, director pamela jane hartley logged form
16 Sep 2008 288a Director and secretary appointed irene hahndel