BURLINGTON PLACE MANAGEMENT COMPANY LIMITED

Company number 05619818

Date	Type	Description	View / Download
07 Jul 2015	AP01	Appointment of Mr Colin George Wright as a director on 1 July 2015	(2 pages)
12 Feb 2015	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 180	(21 pages)
12 Feb 2015	AP04	Appointment of United Company Secretaries as a secretary on 1 January 2015	(2 pages)
12 Feb 2015	TM02	Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015	(1 page)
12 Feb 2015	AD01	Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 February 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015	(1 page)
17 Dec 2014	AD01	Registered office address changed from C/O Cotswold Property Management Service Ltd the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014	(1 page)
26 Nov 2014	TM01	Termination of appointment of John Peter Gudalajtys as a director on 29 September 2014	(1 page)
26 Nov 2014	TM01	Termination of appointment of John Peter Gudalajtys as a director on 29 September 2014	(1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(2 pages)
11 Apr 2014	AP01	Appointment of Mr John Peter Gudalajtys as a director	(2 pages)
13 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 187	(21 pages)
30 Oct 2013	SH08	Change of share class name or designation	(2 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
30 Apr 2013	AP01	Appointment of Mrs Julia Mansfield Jackson as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Christopher Endsor as a director	(1 page)
05 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(20 pages)
14 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
21 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(20 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(2 pages)
09 Mar 2011	CH03	Secretary's details changed for Mrs Elizabeth Mcdougall on 9 March 2011	(1 page)
19 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(21 pages)
20 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
22 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(49 pages)