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BURLEY PLACE LIMITED

Company number 06872313

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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)
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Jun 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
27 Jun 2011 CH03 Secretary's details changed for Mrs Annette Wilkinson on 7 May 2010
27 Jun 2011 CH01 Director's details changed for Mr Paul David Wilkinson on 7 May 2010
27 Jun 2011 AD01 Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 27 June 2011
26 Apr 2011 MG01 Duplicate mortgage certificatecharge no:1
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Nov 2010 CERTNM Company name changed behave LIMITED\certificate issued on 15/11/10
  • RES15 ‐ Change company name resolution on 2010-11-15
  • NM01 ‐ Change of name by resolution
17 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
17 Jun 2010 CH04 Secretary's details changed for David Newton + Co. Nominees (Two) Limited on 1 October 2009
16 Jun 2010 AD01 Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG United Kingdom on 16 June 2010
07 May 2010 TM02 Termination of appointment of David Newton + Co. Nominees (Two) Limited as a secretary
07 May 2010 TM01 Termination of appointment of James Newton as a director
07 May 2010 AP03 Appointment of Mrs Annette Wilkinson as a secretary
07 May 2010 AP01 Appointment of Mr Paul David Wilkinson as a director
01 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009 NEWINC Incorporation