Burley Gardens Limited

Company Name	Burley Gardens Limited
Company Status	Active
Company Number	02716507
Category	Private Limited Company
Incorporation Date	20 May 1992(31 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Mr Stephen Paul Dellow
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(23 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Retired Graphic Designer
Country of Residence	England
Correspondence Address	3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ

Director Name	Mr Barry Rivers
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 September 2017(25 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ

Director Name	Mrs Alison Springate
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(28 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Church Cottage Church Road Burley Oakham Rutland LE15 7SU

Director Name	Mr Stafford Bradley Armstrong
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Canadian
Status	Current
Appointed	02 January 2022(29 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Lawyer
Country of Residence	Canada
Correspondence Address	East Wing, Burley On The Hill Cour D'Honneur Oakham Rutland LE15 7FH

Director Name	Mr Peter James McDermott
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(30 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Lodge Burley On The Hill Burley, Oakham Rutland LE15 7FJ

Director Name	Mr Philip Davis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(31 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Suite Lg03, Bridge House, 181 Queen Victoria St London EC4V 4EG

Secretary Name	Waterstone Company Secretaries Ltd (Corporation)
Status	Current
Appointed	01 December 2020(28 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Neil Elliott Braithwaite
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB

Director Name	Robert Alan Butterfield
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1996(3 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2001)
Role	Chartered Surveyor
Correspondence Address	The Tower House Burley On The Hill Oakham Leicestershire LE15 7TE

Director Name	Roger Anderson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 1996(3 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 June 2005)
Role	Company Director
Correspondence Address	PO Box 716 Halfway House 1685 Gauteng South Africa

Director Name	Prof Kenneth Baynes
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1997(4 years, 11 months after company formation)
Appointment Duration	21 years, 1 month (resigned 19 June 2018)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	Wilderness House Burley On The Hill Oakham Rutland LE15 7TE

Director Name	Mr Nicholas Anthony David Cox
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(5 years, 2 months after company formation)
Appointment Duration	22 years, 4 months (resigned 09 December 2019)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ

Director Name	Mr Anthony Leonard Attwood
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(5 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Home Farm Close Great Oakley Corby Northamptonshire NN18 8HQ

Director Name	Krystyna Yvonne Brochocka
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(5 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 June 2008)
Role	Design Consultant
Correspondence Address	Sun House The Wilderness Burley On The Hill Oakham Rutland LE15 7TE

Secretary Name	Kimberley John Renwick
Nationality	British
Status	Resigned
Appointed	08 December 1997(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 1999)
Role	Property Developer
Correspondence Address	The Engine House Burley On The Hill Oakham Rutland LE15 7TE

Secretary Name	Charles Anthony Micklewright
Nationality	British
Status	Resigned
Appointed	27 August 1999(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 March 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The North Wing Burley On The Hill Oakham Leicestershire LE15 7TE

Director Name	Michael Aylwin Clayton
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 July 2002)
Role	Journalist-Author
Correspondence Address	Stable Lodge 3 The Stables Church Road, Burley Oakham Leicestershire LE15 7SU

Director Name	Raymond Damazo
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 2004)
Role	Dentist
Correspondence Address	West Wing Burley On The Hill Oakham Rutland LE15 7TE

Director Name	Shirley Anne Butterfield
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2004)
Role	Retired
Correspondence Address	The Tower House Burley On The Hill Oakham Rutland LE15 7TE

Director Name	Andrew Brandon Davis
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(11 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 08 October 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Church Wing Burley On The Hill Rutland LE15 6JH

Secretary Name	Tony Jefferies
Nationality	British
Status	Resigned
Appointed	09 March 2004(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2005)
Role	Retired
Correspondence Address	2 The Stables Burley On The Hill Oakham Rutland LE15 7SU

Secretary Name	Mr Richard John Elwell
Nationality	British
Status	Resigned
Appointed	25 June 2005(13 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 27 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Smithy Church Road Burley On The Hill Oakham Rutland LE15 7SU

Director Name	Mr Matthew Allen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(13 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 09 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ

Director Name	Mrs Penelope Gaye Allen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(14 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 October 2020)
Role	Rgn Homeopath
Country of Residence	England
Correspondence Address	3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ

Secretary Name	Mr Anthony John Millen
Nationality	British
Status	Resigned
Appointed	28 May 2009(17 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2016)
Role	Accountant
Correspondence Address	68 Cherry Orton Road Peterborough Cambridgeshire PE2 5EH

Director Name	Mr David Jacques Abrahams
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(21 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 September 2017)
Role	Corporate Adviser
Country of Residence	United Kingdom
Correspondence Address	Finch House Church Road Burley Oakham Rutland LE15 7SU

Director Name	Mr Peter Lawrence Burrows
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(23 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	East Lodge East Lodge Road Burley Oakham Rutland LE15 7FJ

Secretary Name	Mr Richard Cranmer Bramley
Status	Resigned
Appointed	01 October 2016(24 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 August 2017)
Role	Company Director
Correspondence Address	Stuart House City Road Peterborough PE1 1QF

Secretary Name	Mr Iain Nott
Status	Resigned
Appointed	21 August 2017(25 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 March 2018)
Role	Company Director
Correspondence Address	3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ

Secretary Name	Mrs Christine Janet Little
Status	Resigned
Appointed	26 March 2018(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2020)
Role	Company Director
Correspondence Address	3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ

Director Name	Mr Derek Clarke
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(27 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 April 2020)
Role	Retired
Country of Residence	England
Correspondence Address	3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ

Director Name	Mrs Keamogetse Davis
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Botswanan
Status	Resigned
Appointed	20 September 2019(27 years, 4 months after company formation)
Appointment Duration	3 years (resigned 22 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mrs Lynn Clarke
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(27 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	Suite Lg03, Bridge House 181 Queen Victoria St London EC4V 4EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2 at £1	Elizabeth Sytner 5.26% Ordinary
2 at £1	Kevin Grewcock & Louise Grewcock 5.26% Ordinary
2 at £1	Philip Galway-cooper & Wendy Galway-cooper 5.26% Ordinary
2 at £1	Richard Andrew Sellers 5.26% Ordinary
-	OTHER 36.84% -
1 at £1	Arthur Meade 2.63% Ordinary
1 at £1	Christine Mcswaney & John Mcswaney 2.63% Ordinary
1 at £1	Dr M.m. Manson & Dr P.b. Farmer 2.63% Ordinary
1 at £1	Lynda Rosemary Flagg 2.63% Ordinary
1 at £1	Mr D.a. Clarke 2.63% Ordinary
1 at £1	Mr D.m. Williams 2.63% Ordinary
1 at £1	Mr J. Butler 2.63% Ordinary
1 at £1	Mr M.c. Allen 2.63% Ordinary
1 at £1	Mr S. Dellow 2.63% Ordinary
1 at £1	Mr T.c. Jenkins & Mrs C.m. Jenkins 2.63% Ordinary
1 at £1	Mrs G. Fraser Skinner 2.63% Ordinary
1 at £1	Mrs J. Burridge 2.63% Ordinary
1 at £1	Mrs K. Brochocka-baynes & Professor Ken Baynes 2.63% Ordinary
1 at £1	Nicholas Anthony David Cox & Mrs A.w. Cox 2.63% Ordinary
1 at £1	Richard John Elwell 2.63% Ordinary
1 at £1	Roy Michael Rowley 2.63% Ordinary

Financials

Year	2014
Net Worth	£60,344
Cash	£42,344
Current Liabilities	£3,761

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

2 November 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
13 October 2023	Registered office address changed from Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite Lg03, Bridge House, 181 Queen Victoria St London EC4V 4EG on 13 October 2023 (1 page)
13 October 2023	Appointment of Mr Philip Davis as a director on 12 October 2023 (2 pages)
7 August 2023	Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023 (1 page)
3 August 2023	Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023 (1 page)
31 July 2023	Termination of appointment of Noreen Smithson as a director on 31 July 2023 (1 page)
24 May 2023	Confirmation statement made on 23 May 2023 with updates (6 pages)
22 September 2022	Termination of appointment of Keamogetse Davis as a director on 22 September 2022 (1 page)
13 September 2022	Appointment of Mr Peter James Mcdermott as a director on 12 September 2022 (2 pages)
25 August 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
27 July 2022	Second filing of Confirmation Statement dated 23 May 2022 (7 pages)
6 June 2022	Confirmation statement made on 23 May 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 27/07/22 (7 pages)
30 May 2022	Register inspection address has been changed from Apt 1 the Stables Burley LE15 7FL United Kingdom to Church Cottage Church Road Burley LE15 7SU (1 page)
1 April 2022	Appointment of Noreen Smithson as a director on 1 April 2022 (2 pages)
17 March 2022	Termination of appointment of Louise Jane Grewcock as a director on 17 March 2022 (1 page)
7 January 2022	Appointment of Stafford Bradley Armstrong as a director on 2 January 2022 (2 pages)
1 December 2021	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021 (1 page)
1 December 2021	Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 1 December 2021 (1 page)
21 September 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
28 May 2021	Confirmation statement made on 23 May 2021 with updates (6 pages)
25 March 2021	Termination of appointment of Christine Janet Little as a director on 18 February 2021 (1 page)
25 March 2021	Termination of appointment of Pamela Margaret De Chazal as a director on 22 March 2021 (1 page)
2 December 2020	Register inspection address has been changed to Apt 1 the Stables Burley LE15 7FL (1 page)
1 December 2020	Registered office address changed from 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 1 December 2020 (1 page)
1 December 2020	Appointment of Waterstone Company Secretaries Ltd as a secretary on 1 December 2020 (2 pages)
18 November 2020	Termination of appointment of Kevin Grewcock as a director on 16 November 2020 (1 page)
22 October 2020	Termination of appointment of Lynn Clarke as a director on 19 October 2020 (1 page)
13 October 2020	Termination of appointment of Penelope Gaye Allen as a director on 7 October 2020 (1 page)
13 October 2020	Termination of appointment of Richard Andrew Sellers as a director on 13 September 2020 (1 page)
12 October 2020	Termination of appointment of Rosalind Dorothy Mclaren Rowley as a director on 13 September 2020 (1 page)
2 September 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
17 August 2020	Appointment of Mrs Alison Springate as a director on 10 August 2020 (2 pages)
25 June 2020	Termination of appointment of Richard John Elwell as a director on 16 June 2020 (1 page)
24 June 2020	Termination of appointment of Christine Janet Little as a secretary on 22 June 2020 (1 page)
26 May 2020	Confirmation statement made on 23 May 2020 with updates (8 pages)
26 May 2020	Appointment of Mr Kevin Grewcock as a director on 21 May 2020 (2 pages)
11 May 2020	Appointment of Mrs Lynn Clarke as a director on 5 May 2020 (2 pages)
6 May 2020	Appointment of Dr Louise Jane Grewcock as a director on 4 May 2020 (2 pages)
6 May 2020	Appointment of Mrs Pamela Margaret De Chazal as a director on 30 April 2020 (2 pages)
6 May 2020	Termination of appointment of Derek Clarke as a director on 22 April 2020 (1 page)
6 May 2020	Appointment of Mrs Christine Janet Little as a director on 5 May 2020 (2 pages)
6 January 2020	Termination of appointment of Malcolm Vaughan Edwards as a director on 21 December 2019 (1 page)
17 December 2019	Termination of appointment of a director (1 page)
17 December 2019	Termination of appointment of Nicholas Anthony David Cox as a director on 9 December 2019 (1 page)
17 December 2019	Termination of appointment of a director (1 page)
17 December 2019	Termination of appointment of Matthew Allen as a director on 9 December 2019 (1 page)
3 October 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
23 September 2019	Appointment of Mrs Keamogetse Davis as a director on 20 September 2019 (2 pages)
13 August 2019	Termination of appointment of Nancy Gillian Parker as a director on 1 August 2019 (1 page)
14 June 2019	Confirmation statement made on 23 May 2019 with updates (6 pages)
3 June 2019	Appointment of Mr Derek Clarke as a director on 1 June 2019 (2 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
24 April 2019	Termination of appointment of Christine Janet Little as a director on 15 April 2019 (1 page)
4 December 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
2 July 2018	Director's details changed for Mr Matthew Allen on 28 June 2018 (2 pages)
2 July 2018	Termination of appointment of Kenneth Baynes as a director on 19 June 2018 (1 page)
2 July 2018	Director's details changed for Mr Richard John Elwell on 28 June 2018 (2 pages)
29 June 2018	Director's details changed for Mr Stephen Paul Dellow on 28 June 2018 (2 pages)
29 June 2018	Director's details changed for Mrs Penelope Gaye Allen on 28 June 2018 (2 pages)
29 June 2018	Director's details changed for Mr Richard Andrew Sellers on 28 June 2018 (2 pages)
29 June 2018	Director's details changed for Nancy Gillian Parker on 28 June 2018 (2 pages)
29 June 2018	Director's details changed for Christine Janet Little on 28 June 2018 (2 pages)
29 June 2018	Director's details changed for Mr Nicholas Anthony David Cox on 28 June 2018 (2 pages)
29 June 2018	Director's details changed for Mr Barry Rivers on 28 June 2018 (2 pages)
31 May 2018	Termination of appointment of Roger Charles Smith as a director on 24 May 2018 (1 page)
30 May 2018	Confirmation statement made on 20 May 2018 with updates (8 pages)
13 April 2018	Appointment of Mr Malcolm Vaughan Edwards as a director on 12 April 2018 (2 pages)
9 April 2018	Appointment of Mrs Christine Janet Little as a secretary on 26 March 2018 (2 pages)
27 March 2018	Termination of appointment of Iain Nott as a secretary on 26 March 2018 (1 page)
26 March 2018	Registered office address changed from Iain Nott, Stuart House City Road Peterborough PE1 1QF England to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 26 March 2018 (1 page)
8 January 2018	Total exemption full accounts made up to 31 May 2017 (19 pages)
19 December 2017	Director's details changed for Prof. Kenneth Baynes on 18 December 2017 (2 pages)
6 December 2017	Termination of appointment of Peter Lawrence Burrows as a director on 4 December 2017 (1 page)
6 December 2017	Termination of appointment of Peter Lawrence Burrows as a director on 4 December 2017 (1 page)
2 November 2017	Termination of appointment of David Morris Williams as a director on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of David Morris Williams as a director on 2 November 2017 (1 page)
6 October 2017	Appointment of Mr Barry Rivers as a director on 24 September 2017 (2 pages)
6 October 2017	Appointment of Mr Barry Rivers as a director on 24 September 2017 (2 pages)
25 September 2017	Termination of appointment of David Jacques Abrahams as a director on 22 September 2017 (1 page)
25 September 2017	Termination of appointment of David Jacques Abrahams as a director on 22 September 2017 (1 page)
15 September 2017	Termination of appointment of Christine Ann Mcswaney as a director on 14 September 2017 (1 page)
15 September 2017	Termination of appointment of Christine Ann Mcswaney as a director on 14 September 2017 (1 page)
24 August 2017	Registered office address changed from C/O Richard Bramley Stuart House City Road Peterborough PE1 1QF England to Iain Nott, Stuart House City Road Peterborough PE1 1QF on 24 August 2017 (1 page)
24 August 2017	Termination of appointment of Richard Cranmer Bramley as a secretary on 21 August 2017 (1 page)
24 August 2017	Registered office address changed from C/O Richard Bramley Stuart House City Road Peterborough PE1 1QF England to Iain Nott, Stuart House City Road Peterborough PE1 1QF on 24 August 2017 (1 page)
24 August 2017	Appointment of Mr Iain Nott as a secretary on 21 August 2017 (2 pages)
24 August 2017	Termination of appointment of Richard Cranmer Bramley as a secretary on 21 August 2017 (1 page)
24 August 2017	Appointment of Mr Iain Nott as a secretary on 21 August 2017 (2 pages)
1 August 2017	Termination of appointment of Peter John Grimley as a director on 26 July 2017 (1 page)
1 August 2017	Termination of appointment of Peter John Grimley as a director on 26 July 2017 (1 page)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
8 May 2017	Termination of appointment of Glenys Fraser Skinner as a director on 23 April 2017 (1 page)
8 May 2017	Termination of appointment of Glenys Fraser Skinner as a director on 23 April 2017 (1 page)
22 February 2017	Micro company accounts made up to 31 May 2016 (3 pages)
22 February 2017	Micro company accounts made up to 31 May 2016 (3 pages)
13 October 2016	Appointment of Mr Richard Cranmer Bramley as a secretary on 1 October 2016 (2 pages)
13 October 2016	Appointment of Mr Richard Cranmer Bramley as a secretary on 1 October 2016 (2 pages)
12 October 2016	Registered office address changed from C/O Strutt and Parker 5 South View Business Park Tinwell Road Stamford Lincolnshire PE9 2JL England to C/O Richard Bramley Stuart House City Road Peterborough PE1 1QF on 12 October 2016 (1 page)
12 October 2016	Registered office address changed from C/O Strutt and Parker 5 South View Business Park Tinwell Road Stamford Lincolnshire PE9 2JL England to C/O Richard Bramley Stuart House City Road Peterborough PE1 1QF on 12 October 2016 (1 page)
18 August 2016	Resolutions RES13 ‐ Company agents appointed 24/06/2016 (29 pages)
18 August 2016	Resolutions RES13 ‐ Company agents appointed 24/06/2016 (29 pages)
24 May 2016	Termination of appointment of Anthony John Millen as a secretary on 1 February 2016 (1 page)
24 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 38 (23 pages)
24 May 2016	Register inspection address has been changed from 68 Cherry Orton Road Peterborough PE2 5EH England to C/O Strutt and Parker 5 South View Business Park Tinwell Road Stamford Lincolnshire PE9 2JL (1 page)
24 May 2016	Register inspection address has been changed from 68 Cherry Orton Road Peterborough PE2 5EH England to C/O Strutt and Parker 5 South View Business Park Tinwell Road Stamford Lincolnshire PE9 2JL (1 page)
24 May 2016	Termination of appointment of Anthony John Millen as a secretary on 1 February 2016 (1 page)
24 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 38 (23 pages)
6 April 2016	Appointment of Mr Stephen Paul Dellow as a director on 1 April 2016 (2 pages)
6 April 2016	Appointment of Mr Stephen Paul Dellow as a director on 1 April 2016 (2 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
8 February 2016	Registered office address changed from , 68 Cherry Orton Road, Orton Waterville, Peterborough, Cambridgeshire, PE2 5EH to C/O Strutt and Parker 5 South View Business Park Tinwell Road Stamford Lincolnshire PE9 2JL on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from , 68 Cherry Orton Road, Orton Waterville, Peterborough, Cambridgeshire, PE2 5EH to C/O Strutt and Parker 5 South View Business Park Tinwell Road Stamford Lincolnshire PE9 2JL on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from 68 Cherry Orton Road Orton Waterville Peterborough Cambridgeshire PE2 5EH to C/O Strutt and Parker 5 South View Business Park Tinwell Road Stamford Lincolnshire PE9 2JL on 8 February 2016 (1 page)
23 November 2015	Appointment of Peter Lawrence Burrows as a director on 16 November 2015 (2 pages)
23 November 2015	Appointment of Peter Lawrence Burrows as a director on 16 November 2015 (2 pages)
6 October 2015	Appointment of Christine Janet Little as a director on 24 September 2015 (2 pages)
6 October 2015	Appointment of Christine Janet Little as a director on 24 September 2015 (2 pages)
24 September 2015	Termination of appointment of Andrew Charles Marsden as a director on 9 September 2015 (1 page)
24 September 2015	Termination of appointment of Andrew Charles Marsden as a director on 9 September 2015 (1 page)
24 September 2015	Termination of appointment of Andrew Charles Marsden as a director on 9 September 2015 (1 page)
11 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 38 (22 pages)
11 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 38 (22 pages)
16 October 2014	Total exemption small company accounts made up to 31 May 2014 (2 pages)
16 October 2014	Total exemption small company accounts made up to 31 May 2014 (2 pages)
8 October 2014	Appointment of Mrs Rosalind Dorothy Mclaren Rowley as a director on 8 October 2014 (2 pages)
8 October 2014	Termination of appointment of Roy Michael Rowley as a director on 7 October 2014 (1 page)
8 October 2014	Appointment of Mrs Rosalind Dorothy Mclaren Rowley as a director on 8 October 2014 (2 pages)
8 October 2014	Appointment of Mrs Rosalind Dorothy Mclaren Rowley as a director on 8 October 2014 (2 pages)
8 October 2014	Termination of appointment of Andrew Brandon Davis as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Roy Michael Rowley as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Roy Michael Rowley as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Andrew Brandon Davis as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Andrew Brandon Davis as a director on 8 October 2014 (1 page)
6 October 2014	Termination of appointment of Rosemarie Alice Grimley as a director on 4 October 2014 (1 page)
6 October 2014	Termination of appointment of Rosemarie Alice Grimley as a director on 4 October 2014 (1 page)
6 October 2014	Termination of appointment of Rosemarie Alice Grimley as a director on 4 October 2014 (1 page)
3 October 2014	Appointment of Mr Peter John Grimley as a director on 3 October 2014 (2 pages)
3 October 2014	Appointment of Mr Peter John Grimley as a director on 3 October 2014 (2 pages)
3 October 2014	Appointment of Mr Peter John Grimley as a director on 3 October 2014 (2 pages)
18 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 38 (22 pages)
18 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 38 (22 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 November 2013	Appointment of David Jacques Abrahams as a director (3 pages)
12 November 2013	Appointment of David Jacques Abrahams as a director (3 pages)
19 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (21 pages)
19 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (21 pages)
18 June 2013	Termination of appointment of Edward Glynn as a director (1 page)
18 June 2013	Termination of appointment of Edward Glynn as a director (1 page)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (23 pages)
12 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (23 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 November 2011	Termination of appointment of Edward Reynolds as a director (1 page)
1 November 2011	Termination of appointment of Edward Reynolds as a director (1 page)
20 June 2011	Director's details changed for Professor Kenneth Baynes on 31 December 2010 (2 pages)
20 June 2011	Register(s) moved to registered office address (1 page)
20 June 2011	Register(s) moved to registered office address (1 page)
20 June 2011	Director's details changed for Penelope Gaye Allen on 31 December 2010 (2 pages)
20 June 2011	Director's details changed for Professor Kenneth Baynes on 31 December 2010 (2 pages)
20 June 2011	Director's details changed for Matthew Allen on 31 December 2010 (2 pages)
20 June 2011	Director's details changed for Penelope Gaye Allen on 31 December 2010 (2 pages)
20 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (25 pages)
20 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (25 pages)
20 June 2011	Director's details changed for Matthew Allen on 31 December 2010 (2 pages)
19 April 2011	Appointment of Rosemarie Alice Grimley as a director (3 pages)
19 April 2011	Appointment of Rosemarie Alice Grimley as a director (3 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
21 September 2010	Appointment of Andrew Charles Marsden as a director (3 pages)
21 September 2010	Appointment of Andrew Charles Marsden as a director (3 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Director's details changed for Roy Michael Rowley on 1 May 2010 (2 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Director's details changed for Richard John Elwell on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Nancy Gillian Parker on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Edward Arthur Reynolds on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for David Morris Williams on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Richard Andrew Sellers on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Edward Paul Glynn on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Roy Michael Rowley on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Roger Charles Smith on 1 May 2010 (2 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Director's details changed for Glenys Fraser Skinner on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Nancy Gillian Parker on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Richard Andrew Sellers on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for David Morris Williams on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Nancy Gillian Parker on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Edward Arthur Reynolds on 1 May 2010 (2 pages)
23 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (30 pages)
23 June 2010	Director's details changed for David Morris Williams on 1 May 2010 (2 pages)
23 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (30 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Director's details changed for Roy Michael Rowley on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Edward Arthur Reynolds on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Glenys Fraser Skinner on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Edward Paul Glynn on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Roger Charles Smith on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Richard John Elwell on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Edward Paul Glynn on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Richard Andrew Sellers on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Glenys Fraser Skinner on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Roger Charles Smith on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Richard John Elwell on 1 May 2010 (2 pages)
18 February 2010	Termination of appointment of Catherine Walker as a director (1 page)
18 February 2010	Termination of appointment of William Russell as a director (1 page)
18 February 2010	Termination of appointment of William Russell as a director (1 page)
18 February 2010	Termination of appointment of Catherine Walker as a director (1 page)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 June 2009	Return made up to 20/05/09; full list of members (27 pages)
26 June 2009	Return made up to 20/05/09; full list of members (27 pages)
26 June 2009	Appointment terminated director krystyna brochocka (1 page)
26 June 2009	Appointment terminated director krystyna brochocka (1 page)
28 May 2009	Secretary appointed mr anthony john millen (1 page)
28 May 2009	Secretary appointed mr anthony john millen (1 page)
28 May 2009	Appointment terminated secretary richard elwell (1 page)
28 May 2009	Appointment terminated secretary richard elwell (1 page)
24 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
24 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
29 July 2008	Return made up to 20/05/08; full list of members (29 pages)
29 July 2008	Return made up to 20/05/08; full list of members (29 pages)
2 July 2008	Director appointed christine ann mcswaney (2 pages)
2 July 2008	Director appointed christine ann mcswaney (2 pages)
10 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
10 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
3 August 2007	Return made up to 20/05/07; no change of members (14 pages)
3 August 2007	Return made up to 20/05/07; no change of members (14 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
12 June 2006	Return made up to 20/05/06; change of members (16 pages)
12 June 2006	Return made up to 20/05/06; change of members (16 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Secretary resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Secretary resigned (1 page)
23 July 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director resigned (26 pages)
23 July 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director resigned (26 pages)
24 January 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
24 January 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
25 June 2004	Return made up to 20/05/04; change of members 363(288) ‐ Director resigned (14 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Return made up to 20/05/04; change of members 363(288) ‐ Director resigned (14 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
23 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
23 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
17 July 2003	Return made up to 20/05/03; change of members 363(288) ‐ Director resigned (16 pages)
17 July 2003	Return made up to 20/05/03; change of members 363(288) ‐ Director resigned (16 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
12 July 2002	Return made up to 20/05/02; full list of members (27 pages)
12 July 2002	Return made up to 20/05/02; full list of members (27 pages)
19 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
19 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
17 July 2001	Return made up to 20/05/01; change of members 363(288) ‐ Director resigned (14 pages)
17 July 2001	Return made up to 20/05/01; change of members 363(288) ‐ Director resigned (14 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
14 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
14 March 2001	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
30 June 2000	Return made up to 20/05/00; change of members 363(288) ‐ Director's particulars changed (13 pages)
30 June 2000	Return made up to 20/05/00; change of members 363(288) ‐ Director's particulars changed (13 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed;new director appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed;new director appointed (2 pages)
14 July 1999	Return made up to 20/05/99; full list of members (16 pages)
14 July 1999	Return made up to 20/05/99; full list of members (16 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
7 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
7 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	New secretary appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Registered office changed on 29/08/97 from: cross house, westgate road, newcastle upon tyne, NE99 1SB (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	Registered office changed on 29/08/97 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
21 August 1997	Return made up to 20/05/97; full list of members (10 pages)
21 August 1997	Return made up to 20/05/97; full list of members (10 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
10 June 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
10 June 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	Return made up to 20/05/96; change of members (6 pages)
28 August 1996	Return made up to 20/05/96; change of members (6 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
20 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
20 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
26 April 1995	Ad 10/04/95--------- Â£ si 16@1=16 Â£ ic 22/38 (2 pages)
26 April 1995	Ad 10/04/95--------- Â£ si 16@1=16 Â£ ic 22/38 (2 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (3 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (3 pages)
20 May 1992	Incorporation (18 pages)
20 May 1992	Incorporation (18 pages)

Burley Gardens Limited

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