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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)
23 May 2003 AA Full accounts made up to 31 December 2002
09 Apr 2003 363s Return made up to 24/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 2003 88(3) Particulars of contract relating to shares
01 Apr 2003 88(2)R Ad 19/12/02--------- £ si 2@1=2 £ ic 4248/4250
19 Feb 2003 288c Director's particulars changed
28 Jan 2003 288c Director's particulars changed
31 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2002 123 £ nc 227369/227371 19/12/02
03 Dec 2002 288a New director appointed
03 Dec 2002 288b Director resigned
01 Jun 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 363s Return made up to 24/03/02; full list of members
04 Jan 2002 288b Director resigned
16 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2001 169 £ ic 227369/4248 28/09/01 £ sr 223121@1=223121
30 Jul 2001 288a New secretary appointed
30 Jul 2001 288b Secretary resigned
02 Jul 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2001 363s Return made up to 24/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jul 2000 287 Registered office changed on 18/07/00 from: 4 hunting gate hitchin herts SG4 0TB
30 Jun 2000 AAMD Amended full accounts made up to 31 December 1999