BURLEY WOOD MANAGEMENT COMPANY LIMITED

Company number 02833830

Date	Type	Description	View / Download
17 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
06 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
31 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(12 pages)
24 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 77	(16 pages)
20 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
14 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 76	(16 pages)
02 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
20 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20	(16 pages)
29 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
08 Apr 2013	AP01	Appointment of Mr Nicholas Martin Palmer as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Malcolm Brown as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Roderick Bayliss as a director	(1 page)
04 Apr 2013	TM02	Termination of appointment of Roderick Bayliss as a secretary	(1 page)
04 Apr 2013	AP03	Appointment of Mr Nigel Edmund Gilmour Smith as a secretary	(1 page)
04 Apr 2013	AP01	Appointment of Mr Campbell Duncan Ian Gilmour as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mr Terry Lewis Singleton as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mrs Christine Angela Lester as a director	(2 pages)
30 Mar 2013	AP01	Appointment of Mr Nigel Edmund Gilmour Smith as a director	(2 pages)
30 Mar 2013	AD01	Registered office address changed from 6 Geffers Ride Ascot Berkshire SL5 7JY United Kingdom on 30 March 2013	(1 page)
22 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(14 pages)
24 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
13 Apr 2012	AP01	Appointment of Mr Malcolm Arthur Brown as a director	(2 pages)
09 Apr 2012	TM01	Termination of appointment of Feisal Sheikh as a director	(1 page)
09 Apr 2012	TM01	Termination of appointment of Judith Foulkes as a director	(1 page)
09 Apr 2012	TM01	Termination of appointment of Andrew Keir as a director	(1 page)