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BURLEIGH MANOR MANAGEMENT COMPANY LIMITED

Company number 02675512

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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)
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Feb 1996 363s Annual return made up to 07/01/96
09 Aug 1995 287 Registered office changed on 09/08/95 from: one angel square torrens street london EC1V 1SX
09 Aug 1995 288 Secretary resigned;new secretary appointed
09 Aug 1995 288 Director resigned;new director appointed
09 Aug 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
03 Jan 1995 363s Annual return made up to 07/01/95
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Request DocumentAnnual return made up to 07/01/95
22 Nov 1994 287 Registered office changed on 22/11/94 from: c/o maurice putsman+co britannia house 50 great charles street birmingham B3 2LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/11/94 from: c/o maurice putsman+co britannia house 50 great charles street birmingham B3 2LT
15 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
06 May 1994 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
06 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 1994 287 Registered office changed on 08/02/94 from: barton hall dunstall road barton under needwood staffordshire DE13 8DQ
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Request DocumentRegistered office changed on 08/02/94 from: barton hall dunstall road barton under needwood staffordshire DE13 8DQ
08 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Feb 1994 363s Annual return made up to 07/01/94
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Request DocumentAnnual return made up to 07/01/94
25 Jan 1993 363s Annual return made up to 07/01/93
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Request DocumentAnnual return made up to 07/01/93
23 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
07 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation