BURLEIGH ESTATES (HOLDINGS) LIMITED

Company number 03153769

Date	Type	Description	View / Download
03 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2004	363s	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
31 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(26 pages)
29 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
09 Feb 2003	363s	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
12 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
20 Mar 2002	395	Particulars of mortgage/charge	(6 pages)
18 Feb 2002	363s	Return made up to 26/01/02; full list of members	(8 pages)
01 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(24 pages)
29 Jan 2001	363s	Return made up to 26/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01	(8 pages)
22 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Oct 2000	MISC	Cert 5 re-reg pri/PLC	(1 page)
16 Oct 2000	BS	Balance Sheet	(1 page)
16 Oct 2000	AUDR	Auditor's report	(1 page)
16 Oct 2000	AUDS	Auditor's statement	(1 page)
16 Oct 2000	MAR	Re-registration of Memorandum and Articles	(9 pages)
16 Oct 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Oct 2000	43(3)	Application for reregistration from private to PLC	(1 page)
16 Oct 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
16 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
14 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)