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BURLEIGH ESTATES (SILVERTHORNE) LIMITED

Company number 05315580

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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)
29 Jul 2009 288c Director's change of particulars / mark skinner / 16/07/2008
17 Dec 2008 363a Return made up to 17/12/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 March 2008
29 Sep 2008 288a Secretary appointed mr adam skinner
29 Sep 2008 288b Appointment terminated director duncan challis
29 Sep 2008 288b Appointment terminated secretary duncan challis
19 Dec 2007 363a Return made up to 17/12/07; 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
29 Dec 2006 363s Return made up to 17/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 395 Particulars of mortgage/charge
11 Jan 2006 363s Return made up to 17/12/05; full list of members
10 Aug 2005 288a New secretary appointed;new director appointed
29 Jul 2005 288a New director appointed
29 Jul 2005 288a New director appointed
18 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
18 Jul 2005 88(2)R Ad 17/12/04--------- £ si 2@1=2 £ ic 1/3
18 Jul 2005 288b Director resigned
18 Jul 2005 288b Secretary resigned
17 Dec 2004 NEWINC Incorporation