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BURY FIELD ESTATES,LIMITED

Company number 00293133

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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)
19 Oct 2009 CH01 Director's details changed for Regina Emily Louise Bandet on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Henry John Harper Bandet on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Thomas Edward Milliken on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Ian Kirkpatrick on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Nicholas Jonathan Alexander on 8 October 2009
24 Sep 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 24/03/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 24/03/08; full list of members
26 Sep 2007 AA Full accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 24/03/07; full list of members
26 Sep 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 363a Return made up to 24/03/06; full list of members
07 Sep 2005 169 £ ic 4250/2250 23/08/05 £ sr 2000@1=2000
07 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2005 288c Director's particulars changed
26 Aug 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 24/03/05; full list of members
29 Jul 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 363s Return made up to 24/03/04; full list of members
30 Jan 2004 288b Director resigned
09 Jan 2004 AUD Auditor's resignation
27 Nov 2003 403a Declaration of satisfaction of mortgage/charge
22 Nov 2003 288c Director's particulars changed
07 Nov 2003 287 Registered office changed on 07/11/03 from: 2 hunting gate hitchin hertfordshire SG4 0TJ