BURLEIGH TIME-SHARE LIMITED

Company number 01643296

Date	Type	Description	View / Download
28 Nov 2007	363s	Return made up to 08/11/06; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(7 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: willowbank house 97 oxford road uxbridge middlesex UB8 1LU	(1 page)
24 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 May 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
02 Apr 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
27 Sep 2006	288b	Secretary resigned	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
27 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 2006	287	Registered office changed on 27/09/06 from: 16 rotten row great brickhill milton keynes MK17 9BA	(1 page)
17 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
10 Nov 2005	363a	Return made up to 08/11/05; full list of members	(3 pages)
10 Nov 2005	288c	Secretary's particulars changed	(1 page)
05 Jan 2005	287	Registered office changed on 05/01/05 from: elder house 518 elder gate milton keynes buckinghamshire MK9 1LR	(1 page)
20 Dec 2004	363s	Return made up to 08/11/04; full list of members	(7 pages)
11 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
28 Sep 2004	288b	Director resigned	(1 page)
28 Sep 2004	288a	New director appointed	(2 pages)
01 Mar 2004	288b	Director resigned	(1 page)
09 Jan 2004	287	Registered office changed on 09/01/04 from: baryta house 29 victoria avenue southend on sea essex SS2 6AR	(1 page)
08 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
01 Dec 2003	363s	Return made up to 08/11/03; full list of members	(7 pages)