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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)
14 Oct 2004 AA Accounts for a dormant company made up to 5 October 2004
14 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Oct 2004 363s Return made up to 05/10/04; full list of members
10 Oct 2003 363s Return made up to 05/10/03; full list of members
10 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Oct 2003 AA Accounts for a dormant company made up to 5 October 2003
11 Oct 2002 363s Return made up to 05/10/02; full list of members
11 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Oct 2002 AA Accounts for a dormant company made up to 5 October 2002
24 Oct 2001 363s Return made up to 05/10/01; full list of members
24 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Oct 2001 AA Accounts for a dormant company made up to 5 October 2001
07 Mar 2001 AA Accounts for a dormant company made up to 5 October 2000
13 Oct 2000 363s Return made up to 05/10/00; full list of members
30 Nov 1999 288a New director appointed
12 Nov 1999 363s Return made up to 05/10/99; full list of members
12 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1999 AA Accounts for a dormant company made up to 5 October 1999
28 Sep 1999 288b Director resigned
26 May 1999 288b Director resigned
26 May 1999 288a New director appointed
15 Oct 1998 AA Accounts for a dormant company made up to 5 October 1998
12 Oct 1998 363s Return made up to 05/10/98; no change of members
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Oct 1997 363s Return made up to 05/10/97; full list of members