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BURFIELD ELECTRICAL LIMITED

Company number 02725889

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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)
17 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 1,000
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
20 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Paul Roy Hogg on 6 December 2009
19 Jul 2011 AD01 Registered office address changed from 46 Lowlands Road Eastcote Middlesex HA5 1TU on 19 July 2011
19 Jul 2011 TM02 Termination of appointment of Lorraine Hogg as a secretary
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2011 TM01 Termination of appointment of Lorraine Hogg as a director
28 Jan 2011 TM01 Termination of appointment of Roy Hogg as a director
17 Jan 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Paul Hogg on 18 July 2009
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jul 2009 363a Return made up to 24/06/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Jul 2008 363s Return made up to 24/06/08; no change of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Jul 2007 363s Return made up to 24/06/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Oct 2006 363s Return made up to 24/06/05; no change of members