BURNOPFIELD PROPERTIES LIMITED

Company number 00995897

Date	Type	Description	View / Download
16 Oct 1997	AA	Accounts for a dormant company made up to 5 October 1997	(2 pages)
16 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Sep 1997	288a	New director appointed	(2 pages)
23 Jul 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1996	AA	Accounts for a dormant company made up to 5 October 1996	(2 pages)
11 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Oct 1996	363s	Return made up to 05/10/96; full list of members	(6 pages)
18 Jul 1996	288	New director appointed	(1 page)
18 Jul 1996	288	Director resigned	(2 pages)
11 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
11 Oct 1995	AA	Accounts for a dormant company made up to 5 October 1995	(2 pages)
11 Oct 1995	363s	Return made up to 05/10/95; no change of members	(4 pages)
11 Oct 1994	AA	Accounts for a dormant company made up to 5 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1994	363s	Return made up to 05/10/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1993	AA	Accounts for a dormant company made up to 5 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1993	363s	Return made up to 05/10/93; full list of members 363(287) ‐ Registered office changed on 15/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1992	AA	Accounts for a dormant company made up to 5 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1992	363s	Return made up to 05/10/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1991	AA	Accounts for a dormant company made up to 5 October 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1991	225(1)	Accounting reference date shortened from 31/12 to 05/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document