BURFIELDS PROPERTIES LIMITED

Company number 01727064

Date	Type	Description	View / Download
23 Apr 1998	363s	Return made up to 20/04/98; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
23 Sep 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
30 Jun 1997	288a	New secretary appointed	(2 pages)
30 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
10 Jun 1997	287	Registered office changed on 10/06/97 from: st marys house church road bacton stowmarket suffolk IP14 4LN	(1 page)
10 Jun 1997	288c	Director's particulars changed	(1 page)
24 Apr 1997	363s	Return made up to 20/04/97; no change of members	(4 pages)
02 Dec 1996	AA	Accounts for a small company made up to 31 January 1996	(8 pages)
27 Jun 1996	363s	Return made up to 20/04/96; full list of members	(6 pages)
24 Apr 1996	287	Registered office changed on 24/04/96 from: sanderson house museum street ipswich suffolk.1PI 1HE	(1 page)
04 Dec 1995	AA	Full accounts made up to 31 January 1995	(13 pages)
26 Apr 1995	363s	Return made up to 20/04/95; change of members	(6 pages)
20 Feb 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
20 Feb 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
20 Feb 1995	123	£ nc 100000/250000 27/01/95 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
20 Feb 1995	88(2)R	Ad 27/01/95--------- £ si 110000@1=110000 £ ic 1200/111200 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
13 Sep 1994	AA	Full accounts made up to 31 January 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
19 May 1994	363s	Return made up to 20/04/94; 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
24 Jun 1993	AA	Full accounts made up to 31 January 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
05 Jun 1993	363s	Return made up to 05/05/93; full list 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
01 Dec 1992	AA	Full accounts made up to 31 January 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
02 Oct 1992	287	Registered office changed on 02/10/92 from: 88 high street newmarket suffolk. CB8 8JX 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 Jun 1992	363s	Return made up to 05/05/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/06/92 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
18 Oct 1991	AA	Accounts for a small company made up to 31 January 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
25 Jul 1991	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 Document