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BURLEY MANAGEMENT COMPANY LIMITED(THE)

Company number 01821408

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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)
16 Nov 1995 363s Return made up to 30/09/95; full list of members
24 Aug 1995 88(2)R Ad 15/08/95--------- £ si 12300@1=12300 £ ic 100/12400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/08/95--------- £ si 12300@1=12300 £ ic 100/12400
24 Aug 1995 123 Nc inc already adjusted 15/08/95
24 Aug 1995 287 Registered office changed on 24/08/95 from: fairfax house fullwood place grays inn london WC1V 6UB
24 Aug 1995 288 New secretary appointed;director resigned;new director appointed
24 Aug 1995 288 Secretary resigned;new director appointed
24 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1995 AA Full accounts made up to 25 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Full accounts made up to 25 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 December 1993
25 Oct 1994 363s Return made up to 30/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/94; no change of members
18 Oct 1993 363s Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members
25 Jun 1993 AA Full accounts made up to 25 December 1992
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Request DocumentFull accounts made up to 25 December 1992
18 Oct 1992 363s Return made up to 30/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/92; full list of members
17 Jun 1992 AA Full accounts made up to 25 December 1991
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Request DocumentFull accounts made up to 25 December 1991
13 Nov 1991 AA Full accounts made up to 25 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 December 1990
13 Nov 1991 363a Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
19 Oct 1990 AA Full accounts made up to 25 December 1989
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Request DocumentFull accounts made up to 25 December 1989
19 Oct 1990 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
03 Apr 1990 AA Full accounts made up to 25 December 1988
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Request DocumentFull accounts made up to 25 December 1988
03 Apr 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
19 Feb 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
19 Feb 1989 363 Return made up to 14/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/88; full list of members
01 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed