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BURLEIGH ESTATES (HOLDINGS) LIMITED

Company number 03153769

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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)
14 Oct 2000 403a Declaration of satisfaction of mortgage/charge
14 Oct 2000 403a Declaration of satisfaction of mortgage/charge
14 Oct 2000 403a Declaration of satisfaction of mortgage/charge
14 Oct 2000 403a Declaration of satisfaction of mortgage/charge
14 Oct 2000 403a Declaration of satisfaction of mortgage/charge
14 Oct 2000 403a Declaration of satisfaction of mortgage/charge
14 Oct 2000 403a Declaration of satisfaction of mortgage/charge
14 Oct 2000 403a Declaration of satisfaction of mortgage/charge
14 Oct 2000 403a Declaration of satisfaction of mortgage/charge
14 Oct 2000 403a Declaration of satisfaction of mortgage/charge
14 Oct 2000 403a Declaration of satisfaction of mortgage/charge
14 Oct 2000 403a Declaration of satisfaction of mortgage/charge
02 Oct 2000 AA Full group accounts made up to 31 March 2000
02 Oct 2000 88(2)R Ad 20/09/00--------- £ si 80000@1=80000 £ ic 40000/120000
02 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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02 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Oct 2000 123 £ nc 40000/200000 20/09/00
23 Feb 2000 363s Return made up to 26/01/00; full list of members
24 Dec 1999 395 Particulars of mortgage/charge
16 Nov 1999 AA Full accounts made up to 31 March 1999
21 Oct 1999 287 Registered office changed on 21/10/99 from: 18 hanover street london W1R 9HG
09 Sep 1999 395 Particulars of mortgage/charge
22 May 1999 395 Particulars of mortgage/charge
06 Feb 1999 363s Return made up to 26/01/99; no change of members
01 Feb 1999 AA Full accounts made up to 31 March 1998