BURLEIGH ESTATES (HOLDINGS) LIMITED

Company number 03153769

Date	Type	Description	View / Download
10 Oct 2013	AD01	Registered office address changed from 25-28 Old Burlington Street Mayfair London W1S 3AN on 10 October 2013	(1 page)
15 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
06 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(16 pages)
10 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(3 pages)
05 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(16 pages)
02 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
10 Jan 2011	AA	Full accounts made up to 31 March 2010	(18 pages)
14 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(4 pages)
14 Jan 2010	CH01	Director's details changed for Mr Adam Skinner on 14 January 2010	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for Mr Adam Skinner on 14 January 2010	(1 page)
14 Jan 2010	CH01	Director's details changed for Mr Mark Skinner on 14 January 2010	(2 pages)
15 Oct 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
29 Jul 2009	288a	Secretary appointed mr adam skinner	(1 page)
28 Jul 2009	288c	Director's change of particulars / mark skinner / 16/07/2008	(1 page)
28 Jul 2009	288b	Appointment terminated director duncan challis	(1 page)
28 Jul 2009	288b	Appointment terminated secretary duncan challis	(1 page)
10 Feb 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
19 Jan 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
22 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
04 Oct 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
27 Jan 2007	363s	Return made up to 10/01/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jan 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
19 Jul 2006	AUD	Auditor's resignation	(1 page)
18 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Remove auditors 03/07/06	(1 page)
18 Jul 2006	386	Notice of resolution removing auditor	(1 page)