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BURLEY WOOD MANAGEMENT COMPANY LIMITED

Company number 02833830

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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)
09 Apr 2012 TM01 Termination of appointment of Hirak Chakravarty as a director
09 Apr 2012 AP03 Appointment of Dr Roderick Selwyn Bayliss as a secretary
09 Apr 2012 TM02 Termination of appointment of Judith Foulkes as a secretary
09 Apr 2012 AP01 Appointment of Dr Roderick Selwyn Bayliss as a director
09 Apr 2012 AP01 Appointment of Mr David Hogarth Dowdeswell as a director
29 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Hirak Chakravarty on 7 July 2010
15 Jul 2010 CH01 Director's details changed for Mrs Judith Anne Foulkes on 7 July 2010
28 Apr 2010 AP01 Appointment of Feisal Sheikh as a director
05 Mar 2010 TM01 Termination of appointment of Paul Hastings as a director
05 Mar 2010 TM02 Termination of appointment of Paul Hastings as a secretary
20 Jan 2010 AP01 Appointment of Andrew Keir as a director
20 Jan 2010 AP03 Appointment of Mrs Judith Anne Foulkes as a secretary
14 Jan 2010 TM01 Termination of appointment of Brian Humphreys as a director
04 Nov 2009 AD01 Registered office address changed from 47 Geffers Ride Burley Wood Ascot Berkshire SL5 7JZ on 4 November 2009
04 Nov 2009 TM01 Termination of appointment of David Dowdeswell as a director
28 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 07/07/09; full list of members
29 Jul 2009 288b Appointment terminated director peter gill
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
06 Aug 2008 363s Return made up to 07/07/08; full list of members
19 Jun 2008 288a Director appointed brian humphreys