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BURLEIGH ESTATES (KENT) LIMITED

Company number 03893062

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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)
16 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
16 Nov 2009 CH03 Secretary's details changed for Mr Adam Skinner on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Mark Skinner on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Adam Skinner on 16 November 2009
17 Oct 2009 AA Full accounts made up to 31 March 2009
29 Jul 2009 288a Secretary appointed mr adam skinner
28 Jul 2009 288c Director's change of particulars / mark skinner / 16/07/2008
28 Jul 2009 288b Appointment terminated director duncan challis
28 Jul 2009 288b Appointment terminated secretary duncan challis
19 Nov 2008 363a Return made up to 10/11/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 March 2008
13 Nov 2007 363a Return made up to 10/11/07; full list of members
04 Oct 2007 AA Full accounts made up to 31 March 2007
03 Jan 2007 AA Full accounts made up to 31 March 2006
21 Nov 2006 363s Return made up to 10/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2006 AUD Auditor's resignation
18 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auditors 03/07/06
18 Jul 2006 386 Notice of resolution removing auditor
14 Feb 2006 AA Full accounts made up to 31 March 2005
22 Nov 2005 363s Return made up to 10/11/05; full list of members
31 Mar 2005 AA Full accounts made up to 31 March 2004
17 Nov 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2004 287 Registered office changed on 06/10/04 from: 15 brooks mews london W1K 4DS
03 Feb 2004 AA Full accounts made up to 31 March 2003
05 Dec 2003 363s Return made up to 27/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed