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BURFIELD CONSTRUCTION (LONDON) LIMITED

Company number 02094489

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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)
02 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1992 225(2) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
07 Feb 1992 363x Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
24 Jan 1992 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
04 Jan 1992 88(2)R Ad 21/11/91--------- £ si 4900@1=4900 £ ic 100/5000
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Request DocumentAd 21/11/91--------- £ si 4900@1=4900 £ ic 100/5000
04 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1992 123 £ nc 100/100000 21/11/91
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Request Document£ nc 100/100000 21/11/91
24 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
01 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1991 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
05 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1991 287 Registered office changed on 05/06/91 from: tan yard house tan yard lane high street bexley kent DA5 1AH
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Request DocumentRegistered office changed on 05/06/91 from: tan yard house tan yard lane high street bexley kent DA5 1AH
20 Feb 1991 88(2)R Ad 01/02/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/02/91--------- £ si 98@1=98 £ ic 2/100
20 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
27 Sep 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
25 Sep 1990 CERTNM Company name changed norheads construction LIMITED\certificate issued on 26/09/90
25 Sep 1990 CERTNM Company name changed\certificate issued on 25/09/90
14 Feb 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
09 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
20 Feb 1989 287 Registered office changed on 20/02/89 from: 35 nobheads lane biggen hill TN16 3XN
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Request DocumentRegistered office changed on 20/02/89 from: 35 nobheads lane biggen hill TN16 3XN
20 Feb 1989 363 Return made up to 15/01/89; full list of members
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Request DocumentReturn made up to 15/01/89; full list of members