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BURLEIGH TRAVEL LIMITED

Company number 03648042

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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)
19 Oct 2009 CH01 Director's details changed for Kim Lesley Kite on 1 October 2009
19 Oct 2009 AD02 Register inspection address has been changed
19 Oct 2009 CH01 Director's details changed for Christopher John Kite on 1 October 2009
20 Apr 2009 AA Accounts for a small company made up to 31 December 2008
13 Oct 2008 363a Return made up to 12/10/08; full list of members
04 Jun 2008 AA Accounts for a small company made up to 31 December 2007
22 Oct 2007 363s Return made up to 12/10/07; no change of members
28 Apr 2007 AA Accounts for a small company made up to 31 December 2006
08 Nov 2006 363s Return made up to 12/10/06; full list of members
12 Sep 2006 AA Accounts for a small company made up to 31 December 2005
19 Oct 2005 363s Return made up to 12/10/05; full list of members
06 Oct 2005 AA Accounts for a small company made up to 31 December 2004
29 Dec 2004 287 Registered office changed on 29/12/04 from: 32 lansdown stroud gloucestershire GL5 1BG
13 Dec 2004 363s Return made up to 12/10/04; full list of members
07 Sep 2004 AA Full accounts made up to 31 December 2003
14 Nov 2003 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2003 AA Full accounts made up to 31 December 2002
26 Jan 2003 363s Return made up to 12/10/02; full list of members
27 Dec 2002 395 Particulars of mortgage/charge
04 Sep 2002 88(2)R Ad 09/07/02--------- £ si 29998@1=29998 £ ic 2/30000
07 Aug 2002 MEM/ARTS Memorandum and Articles of Association
05 Aug 2002 123 Nc inc already adjusted 09/07/02
05 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association