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BURLEY DEVELOPMENTS GROUP LIMITED

Company number 07101655

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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)
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,300,100
23 Jul 2013 AUD Auditor's resignation
14 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AP03 Appointment of Mr James Peter Banfi as a secretary
11 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a small company made up to 31 March 2012
12 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
06 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Michael John Smith on 10 January 2010
10 Jan 2011 CH03 Secretary's details changed for Jennifer Lynne Smith on 10 April 2010
10 Jan 2011 CH01 Director's details changed for Mr Paul Richard Turner on 10 April 2010
13 Sep 2010 AD01 Registered office address changed from Hurdy House Langbar Ilkley North Yorkshire LS29 0ES on 13 September 2010
13 Sep 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 1,300,100
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 1,300,050
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 50
24 Feb 2010 SH08 Change of share class name or designation
24 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2010 CERTNM Company name changed jmwco 89 LIMITED\certificate issued on 24/02/10
  • RES15 ‐ Change company name resolution on 2010-02-10
24 Feb 2010 CONNOT Change of name notice
24 Feb 2010 AD01 Registered office address changed from Burley Township School Off Main Street Burley in Wharfedale Ilkley LS29 7SB England on 24 February 2010
24 Feb 2010 AP03 Appointment of Jennifer Lynne Smith as a secretary
24 Feb 2010 AP01 Appointment of Paul Richard Turner as a director