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BURNHAMS FIELD MANAGEMENT LIMITED

Company number 02189823

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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)
28 Jun 2012 TM02 Termination of appointment of Lorraine Tierney as a secretary
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
08 Jun 2010 AP01 Appointment of Mrs Shelley Routledge as a director
08 Jun 2010 TM01 Termination of appointment of Peter Howson as a director
03 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Beryl Hunter on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Peter Howson on 1 October 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2008 363a Return made up to 01/11/08; full list of members
15 Dec 2008 288c Secretary's change of particulars / lorraine bamford / 01/01/2008
31 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
30 Nov 2007 363a Return made up to 01/11/07; full list of members
30 Nov 2007 288b Director resigned
02 Aug 2007 287 Registered office changed on 02/08/07 from: 2 burnhams field weston turville buckinghamshire HP22 5AF
10 Mar 2007 288b Director resigned
10 Mar 2007 288b Secretary resigned
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New secretary appointed
02 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
04 Dec 2006 363s Return made up to 01/11/06; full list of members