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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)
07 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Jul 2001	AA	Accounts for a dormant company made up to 31 October 2000	View PDF Accounts for a dormant company made up to 31 October 2000 - link opens in a new window - 4 pages (4 pages)
20 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 2000	363s	Annual return made up to 17/10/00 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 17/10/00 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
15 Jun 2000	AA	Accounts for a dormant company made up to 31 October 1999	View PDF Accounts for a dormant company made up to 31 October 1999 - link opens in a new window - 4 pages (4 pages)
15 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 1999	363s	Annual return made up to 17/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Annual return made up to 17/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
17 Sep 1999	AA	Accounts for a dormant company made up to 31 October 1998	View PDF Accounts for a dormant company made up to 31 October 1998 - link opens in a new window - 4 pages (4 pages)
17 Sep 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/09/99	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 14/09/99 - link opens in a new window - 1 page (1 page)
17 Nov 1998	363s	Annual return made up to 17/10/98 363(287) ‐ Registered office changed on 17/11/98 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 17/10/98 363(287) ‐ Registered office changed on 17/11/98 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 1998	AA	Accounts for a dormant company made up to 31 October 1997	View PDF Accounts for a dormant company made up to 31 October 1997 - link opens in a new window - 4 pages (4 pages)
01 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
05 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 1997	363s	Annual return made up to 17/10/97	View PDF Annual return made up to 17/10/97 - link opens in a new window - 6 pages (6 pages)
07 Aug 1997	AA	Accounts for a dormant company made up to 31 October 1996	View PDF Accounts for a dormant company made up to 31 October 1996 - link opens in a new window - 5 pages (5 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Nov 1996	363s	Annual return made up to 17/10/96	View PDF Annual return made up to 17/10/96 - link opens in a new window - 6 pages (6 pages)
31 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 1996	CERTNM	Company name changed 25 lady somerset road management LIMITED\certificate issued on 11/03/96	View PDF Company name changed 25 lady somerset road management LIMITED\certificate issued on 11/03/96 - link opens in a new window - 2 pages (2 pages)

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BURGHLEY HOUSE LIMITED

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