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BURNFIELD LIMITED

Company number 01522736

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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)
24 Jan 2012 CC04 Statement of company's objects
21 Jun 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 CH01 Director's details changed for Mr James Charles Webster on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Robert Scott Martin on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Roger John Stephens on 1 October 2009
04 Mar 2009 363a Return made up to 01/03/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 01/03/08; full list of members
01 Feb 2008 288b Director resigned
30 Oct 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 01/03/07; full list of members
30 Aug 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 288a New director appointed
26 Jul 2006 288a New secretary appointed
26 Jul 2006 288b Secretary resigned
01 Mar 2006 363a Return made up to 01/03/06; full list of members
24 Aug 2005 AA Full accounts made up to 31 December 2004
26 May 2005 288b Director resigned
09 Mar 2005 363s Return made up to 01/03/05; full list of members
03 Nov 2004 288a New director appointed
15 Oct 2004 288b Director resigned