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BURNOPFIELD PROPERTIES LIMITED

Company number 00995897

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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 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
19 Oct 2012 AA Accounts for a dormant company made up to 5 October 2012
26 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
26 Oct 2011 AA Accounts for a dormant company made up to 5 October 2011
31 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
26 Oct 2010 AA Accounts for a dormant company made up to 5 October 2010
08 Jun 2010 AA Accounts for a dormant company made up to 5 October 2009
02 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr John Richard Binnie on 2 October 2009
02 Nov 2009 CH01 Director's details changed for Matthew Brian Foreman on 2 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Steven Meek on 2 October 2009
16 Oct 2008 363a Return made up to 05/10/08; full list of members
16 Oct 2008 AA Accounts for a dormant company made up to 5 October 2008
31 Jan 2008 288a New director appointed
31 Jan 2008 288b Director resigned
23 Nov 2007 363s Return made up to 05/10/07; no change of members
  • 363(287) ‐ Registered office changed on 23/11/07
20 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2007 AA Accounts for a dormant company made up to 5 October 2007
01 Nov 2006 363s Return made up to 05/10/06; full list of members
01 Nov 2006 AA Accounts for a dormant company made up to 5 October 2006
01 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Oct 2005 AA Accounts for a dormant company made up to 5 October 2005
14 Oct 2005 363s Return made up to 05/10/05; full list of members
14 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors