BURFIELD CONSTRUCTION (LONDON) LIMITED
Company number 02094489
- Company Overview for BURFIELD CONSTRUCTION (LONDON) LIMITED (02094489)
- Filing history for BURFIELD CONSTRUCTION (LONDON) LIMITED (02094489)
- People for BURFIELD CONSTRUCTION (LONDON) LIMITED (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) |
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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
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Request DocumentResolutions |
04 Jan 1992 | RESOLUTIONS |
Resolutions
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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 |