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BURGHLEY HOUSE LIMITED

Company number 03114758

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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)
20 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
20 Mar 2009 288b Appointment terminated secretary edmund paton walsh
06 Nov 2008 363a Annual return made up to 17/10/08
20 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
05 Nov 2007 363a Annual return made up to 17/10/07
11 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
23 Oct 2006 363a Annual return made up to 17/10/06
25 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005
10 Nov 2005 363s Annual return made up to 17/10/05
24 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
25 Oct 2004 363s Annual return made up to 17/10/04
24 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
12 Dec 2003 363s Annual return made up to 17/10/03
20 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002
22 Apr 2003 288a New director appointed
22 Apr 2003 288b Director resigned
01 Nov 2002 363s Annual return made up to 17/10/02
  • 363(287) ‐ Registered office changed on 01/11/02
  • 363(288) ‐ Director's particulars changed
18 Sep 2002 288b Director resigned
18 Sep 2002 AA Accounts for a dormant company made up to 31 October 2001
28 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Aug 2002 288a New director appointed
14 Jun 2002 288a New secretary appointed
17 May 2002 288b Secretary resigned;director resigned
07 Jan 2002 288a New director appointed
22 Oct 2001 363s Annual return made up to 17/10/01