CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED

Company number 06464639

Date	Type	Description	View / Download
13 Feb 2012	AD01	Registered office address changed from 41 St Pauls Street Leeds LS1 2JG on 13 February 2012	(1 page)
07 Apr 2011	AA	Full accounts made up to 30 June 2010	(8 pages)
05 Apr 2011	AP01	Appointment of Michael Scott Mcgill as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Raymond Riley as a director	(1 page)
31 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(3 pages)
06 May 2010	AA01	Current accounting period extended from 31 January 2010 to 30 June 2010	(3 pages)
18 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(4 pages)
18 Jan 2010	CH01	Director's details changed for Raymond Riley on 4 January 2010	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Ian Tudhope as a director	(1 page)
26 Nov 2009	CH01	Director's details changed for Lynne Higgins on 17 November 2009	(3 pages)
26 Nov 2009	CH03	Secretary's details changed for David William Murray Horne on 12 November 2009	(3 pages)
26 Nov 2009	CH01	Director's details changed for Ian Barclay Tudhope on 17 November 2009	(3 pages)
26 Nov 2009	CH01	Director's details changed for Raymond Riley on 17 November 2009	(3 pages)
30 Oct 2009	AA	Full accounts made up to 31 January 2009	(8 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from 4TH floor st paul's house 23 park sqaure south leeds LS1 2ND	(1 page)
03 Feb 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
03 Feb 2009	288c	Director's change of particulars / ian tudhope / 01/04/2008	(1 page)
08 Jan 2009	288a	Director appointed raymond riley	(2 pages)
08 Jan 2009	288a	Director appointed lynne higgins	(3 pages)
31 Oct 2008	288b	Appointment terminated director and secretary catherine bulcock	(1 page)
31 Oct 2008	288a	Secretary appointed david william murray horne	(2 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Feb 2008	288a	New director appointed	(4 pages)