Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BURLEIGH ESTATES (HOLDINGS) LIMITED

Company number 03153769

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
16 Jan 2006 363s Return made up to 10/01/06; full list of members
27 May 2005 363s Return made up to 26/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2005 MEM/ARTS Memorandum and Articles of Association
31 Mar 2005 CERTNM Company name changed burleigh estates LIMITED\certificate issued on 31/03/05
17 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share/loan agreement 09/12/04
17 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Dec 2004 155(6)b Declaration of assistance for shares acquisition
17 Dec 2004 155(6)b Declaration of assistance for shares acquisition
17 Dec 2004 155(6)b Declaration of assistance for shares acquisition
17 Dec 2004 155(6)b Declaration of assistance for shares acquisition
17 Dec 2004 155(6)b Declaration of assistance for shares acquisition
17 Dec 2004 155(6)b Declaration of assistance for shares acquisition
17 Dec 2004 155(6)b Declaration of assistance for shares acquisition
17 Dec 2004 155(6)b Declaration of assistance for shares acquisition
17 Dec 2004 155(6)b Declaration of assistance for shares acquisition
17 Dec 2004 155(6)b Declaration of assistance for shares acquisition
17 Dec 2004 155(6)b Declaration of assistance for shares acquisition
02 Dec 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Dec 2004 MAR Re-registration of Memorandum and Articles
02 Dec 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 53 Application for reregistration from PLC to private
08 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
06 Oct 2004 287 Registered office changed on 06/10/04 from: 15 brooks mews mayfair london W1K 4DS