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BURKEHILL DEVELOPMENTS LIMITED

Company number 07517096

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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)
09 Dec 2013	TM01	Termination of appointment of Ian Bailey as a director on 17 October 2013	View PDF Termination of appointment of Ian Bailey as a director on 17 October 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 150	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 150 - link opens in a new window - 7 pages (7 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
28 Nov 2013	AP01	Appointment of Mr Ian Bailey as a director on 16 October 2013	View PDF Appointment of Mr Ian Bailey as a director on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
08 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
03 Mar 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	View PDF Current accounting period extended from 28 February 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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